Result of AGM
Water Intelligence plc (AIM: WATR.L) ("Water Intelligence" or "Group"), a leading multinational provider of precision, minimally-invasive leak detection and remediation solutions for both potable and non-potable water is pleased to confirm that at the Company's Annual General Meeting held at 10:30 a.m. on 2 January 2026 that all resolutions, including the Rule 9 Waivers (the "Rule 9 Waiver Resolutions"), were duly passed.
The full text of the Rule 9 Waiver Resolutions was included in the Company's Notice of Annual General Meeting (dated 9 December 2025) that was posted to shareholders and also made available on the Company's website www.waterintelligence.co.uk (the "Notice").
The Company has renewed the authority to buy back shares. Further announcements will be made at the relevant times regarding implementation of the Share Buy-Back Authority.
Enquiries:
Water Intelligence plc
Laura Bass, Director, Strategic Finance Tel: Tel: +1 203 584 8240
Grant Thornton UK LLP - Nominated Adviser Tel: +44 (0) 20 7383 5100
Philip Secrett
Harrison Clarke
Ciara Donnelly
Canaccord Genuity - Joint Broker Tel: +44 (0)20 7523 8000
Simon Bridges
Harry Gooden
Elizabeth Halley-Stott
Dowgate Capital Ltd - Joint Broker Tel: +44 (0)20 3903 7715
Stephen Norcross / Paul Richards