Business
Result of AGM
Water Intelligence plc announced that all resolutions, including Rule 9 Waivers, were passed at its Annual General Meeting on January 2, 2026. The company also renewed its authority to buy back shares, with further announcements regarding implementation to follow. Disclaimer*
About this update from Water Intelligence Plc
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
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