REG - ME Group Intl. - Result of AGM

ME InternationalAnnouncement

25/04/2025 12:45

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RNS Number : 2691G  ME Group International PLC  25 April 2025

25 April 2025

 

ME Group International plc

("ME Group")

 

Result of 2025 AGM

 

ME Group, the instant-service equipment group, held its 2025 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 19 March 2025, 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  Proxy Votes For  Proxy Votes Against  Proxy Votes withheld  % for   % against
                                                                                              made
 Ordinary Resolutions

 1.           To receive the Accounts and Report of the directors and the auditor for the     321,442,669                                                                    319,796,404      524,541              1,121,724             99.84%  0.16%
              year ended 31 October 2024.
 2.           To approve the directors' remuneration report for the year ended 31 October     321,442,669                                                                    293,819,143      24,934,664           2,688,862             92.18%  7.82%
              2024.
 3.           To approve a final dividend 4.45 p per ordinary share in respect of the year    321,442,669                                                                    321,403,366      15,244               24,059                99.99%  0.01%
              ended 31 October 2024 payable on 23 May 2025.
 4.           To re-appoint Forvis Mazars LLP as auditor.                                     321,442,669                                                                    321,293,717      17,122               131,830               99.99%  0.01%
 5.           To authorise the directors to fix the remuneration of the auditor.              321,442,669                                                                    321,395,220      17,083               30,366                99.99%  0.01%
 6.           To approve the re-election of Miss Tania Crasnianski                            321,442,669                                                                    290,765,198      30,508,097           169,374               90.50%  9.50%
 7.           To approve the re-election of Mr Jean-Marc Janailhac.                           321,442,669                                                                    248,306,406      72,950,914           185,349               77.29%  22.71%
 8.           To approve the re-election of Mr René Proglio                                   All shareholders:                                                              318,486,920      2,770,400            185,349               99.14%  0.86%

                                                                                              321,442,669

              Independent shareholders only:                                                                                                                                 180,683,879      2,770,400            185,349               98.49   1.51

              183,639,628

 Special Business
 Ordinary Resolution

 9.           To authorise the directors to allot shares and grant rights to subscribe for,   321,442,669                                                                    320,062,767      1,233,929            145,973               99.62%  0.38%
              or convert any security into, shares up to a maximum amount.
 Special Resolutions
 10.          To allow general meetings other than an Annual General Meeting may be called    321,442,669                                                                    319,350,394      2,049,429            42,846                99.36%  0.64%
              on not less than 14 clear days' notice.

 11.          To enable directors to allot shares for cash without first offering them to     321,442,669                                                                    317,150,192      4,114,246            178,231               98.72%  1.28%
              existing shareholders.

 12.          To grant additional rights to the directors to enable them to allot shares for  321,442,669                                                                    316,611,930      4,652,508            178,231               98.55%  1.45%

            cash without first offering them to existing shareholders.

 13.          To authorise the Company to make market purchases of its own shares.            321,442,669                                                                    317,767,746      3,595,303            79,620                98.88%  1.12%

 

Notes:

1.    Votes withheld have not been counted in the calculation of the
proportion of the votes 'for' and 'against'.

2.    Valid proxy instructions were received in respect of 321,442,669
shares representing 85.30% of the issued share capital.

3.    Any proxy appointments which gave discretion to the chairman have
been included in the 'for' total.

 

ENQUIRIES:

 

 ME Group International plc     +44 (0) 1372 453 399
 Del Mansi (Company Secretary)

 Hudson Sandler                 +44 (0) 20 7796 4133

 Wendy Baker / Eloise Fleet      me-group@hudsonsandler.com (mailto:me-group@hudsonsandler.com)

 

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