Business
Results of Annual General Meeting
Power Probe PLC announced that all resolutions were passed at its Annual General Meeting, with 44,373,167 votes cast in favour of most ordinary and special resolutions, representing 100% of votes cast. Minor discrepancies were noted in the votes for the re-election of several directors, with 44,373,162 votes for and 5 against. The company had 73,702,404 ordinary shares in issue as of the record date. Disclaimer*
About this update from Power Probe Plc
10 June 2026 POWER PROBE PLC Results of Annual General Meeting POWER PROBE PLC (AIM: PWR) (the "Company"), a leading producer of automotive electrical diagnostic tools for professional service technicians, announces that at its Annual General Meeting held earlier today, all resolutions were duly passed. Proxy votes given to the Chair and to the members of the Board for each resolution were as follows: No Resolution 1,2 Votes FOR % votes FOR Votes AGAINST % votes AGAINST Votes WITHHELD 3 Ordinary resolutions 1 Approval of annual report 44,373,167 100 0 0 0 2 Approval of Directors' Remuneration Report 44,373,167 100 0 0 0 3 Re-appointment of Auditor 44,373,167 100 0 0 0 4 Auditor's remuneration 44,373,167 100 0 0 0 5 Re-elect Michael Sherwin as director 44,373,167 100 0 0 0 6 Re-elect Jose Maria Garcia Riera as director 44,373,162 100 5 0 0 7 Re-elect Fabio Possas Medina as director 44,373,162 100 5 0 0 8 Re-elect Cynthia Helena Alers as director 44,373,162 100 5 0 0 9 Re-elect Colin James Fielding as director 44,373,167 100 0 0 0 10 Re-elect Foo Wing IP as director 44,373,162 100 5 0 0 11 General authority to allot shares 44,373,167 100 0 0 0 Special resolutions 12 Dis-application of pre-emptive rights 44,373,167 100 0 0 0 13 Authority to make market purchase of Company shares 44,373,167 100 0 0 0 1. The full text of the resolutions can be found in the Notice of the Annual General Meeting sent to shareholders on the Company's website at https://investors.powerprobe.com/shareholder-meetings 2. As at the record date for eligibility to vote at the Company's General Meeting, the Company had 73,702,404 Ordinary Shares in issue. Accordingly, the Company's total number of voting rights was 73,702,404 . 3. Votes 'Withheld' are not a vote in law and have not been counted in the calculation of the votes % 'For' and % votes 'Against' the resolutions. CONTACT DETAILS Power Probe Chema Garcia, Chief Executive Officer Fabio Medina, Chief Financial Officer Tom Marsh, Corporate Development & Investor Relations https://powerprobe.com/en/ c/o Sodali & Co Shore Capital (Nominated Adviser & Broker) Toby Gibbs / Harry Davies-Ball +44 (0)20 7408 4090 Sodali & Co James White / Tilly Abraham / James Whitaker +44 (0)78 5543 2699 [email protected] About Power Probe Power Probe is a leading producer of automotive electrical diagnostic tools for professional service technicians. The Group was founded in 1992 in California, USA, and has grown to become an internationally renowned brand, designing and distributing over 120 products. It is driven by a relentless focus on product quality, continuous innovation and customer care, as captured in its mission statement: "Simplifying Automotive Diagnostics".