Business
Result of AGM
ME Group International PLC announced that all resolutions presented at its 2026 Annual General Meeting were passed, with strong shareholder support for the final dividend of 4.79 pence per ordinary share, receiving 99.98% of votes in favour. The company also saw high approval rates for the directors' remuneration report (91.65%) and the election of Mr. Vlad Crasneanscki (86.81%) and Lord Barker of Battle (98.88% overall, 97.94% from independent shareholders). The re-appointment of Forvis Mazars LLP as auditor received 83.50% of votes in favour, while resolutions concerning the directors' authority to allot shares and grant rights also passed with over 98% approval. Proxy appointments were received in respect of 300,866,429 shares, representing 79.84% of the issued share capital. Disclaimer*
About this update from Me Group International Plc
24 April 2026 ME Group International plc ("ME Group") Result of 2026 AGM ME Group, the instant-service equipment group, held its 2026 Annual General Meeting ("AGM") today at the offices of Hudson Sandler LLP, 25 Charterhouse Square, London EC1M 6AE. All resolutions set out in the Notice of AGM, sent to shareholders on 27 March 2026, were passed on a show of hands. The following levels of proxy appointments and associated instructions were received before the meeting and the following table shows: · the number of shares in respect of which proxy appointments have been validly made; · the number of votes for the resolution; · the number of votes against the resolution; and · the number of shares in respect of which the vote was directed to be withheld. Ordinary Business The number of shares in respect of which proxy appointments have been validly made Proxy Votes For Proxy Votes Against Proxy Votes withheld % for % against Ordinary Resolutions 1. To receive the Accounts and Report of the directors and the auditor for the year ended 31 October 2025. 299,631,308 280,856,312 18,774,996 1,298,419 93.73% 6.27% 2. To approve the directors' remuneration report for the year ended 31 October 2025. 300,724,216 275,604,426 25,119,790 205,511 91.65% 8.35% 3. To approve a final dividend 4.79 p per ordinary share in respect of the year ended 31 October 2025 payable on 29 May 2026 300,897,983 300,840,112 57,871 31,744 99.98% 0.02% 4. To re-appoint Forvis Mazars LLP as auditor. 300,661,143 251,048,744 49,612,399 268,584 83.50% 16.50% 5. To authorise the directors to fix the remuneration of the auditor. 300,866,429 300,770,200 96,229 63,298 99.97% 0.03% 6. To approve the election of Mr Vlad Crasneanscki 300,862,115 261,178,520 39,683,595 67,612 86.81% 13.19% 7. To approve the election of Lord Barker of Battle All Shareholders: 300,810,476 297,445,233 3,365,243 119,251 98.88% 1.12% Independent shareholders only: 163,071,185 159,705,942 3,365,243 119,251 97.94% 206% Special Business Ordinary Resolution 8. To authorise the directors to allot shares and grant rights to subscribe for, or convert any security into, shares up to a maximum amount. 300,744,438 297,920,746 2,823,692 185,289 99.06% 0.94% Special Resolutions 9. To allow general meetings...
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