Result of AGM
Amcomri Group plc announced that all resolutions presented at its Annual General Meeting were passed by shareholders. Resolution 1, 3, 4, 5, 6, 7, 8, 9, 10, and 11 received 100.00% of votes in favour, with resolutions 2, 12, 13, and 14 also passing with overwhelming support, demonstrating strong shareholder confidence in the company's governance and direction.
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Amcomri Group plc (AIM: AMCO), the 'Buy, Improve, Build' UK and Ireland focused, specialist engineering services and industrial manufacturing group, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.
The total votes were cast as follows:
| Resolution | For | % | Against | % | Withheld |
|---|---|---|---|---|---|
| 1 | 55,636,124 | 100.00% | - | 0.00% | 2,282 |
| 2 | 55,231,319 | 99.99% | 305 | 0.01% | 406,782 |
| 3 | 55,636,124 | 100.00% | - | 0.00% | 2,282 |
| 4 | 55,636,124 | 100.00% | - | 0.00% | 2,282 |
| 5 | 55,636,124 | 100.00% | - | 0.00% | 2,282 |
| 6 | 55,636,124 | 100.00% | - | 0.00% | 2,282 |
| 7 | 55,636,124 | 100.00% | - | 0.00% | 2,282 |
| 8 | 55,636,124 | 100.00% | - | 0.00% | 2,282 |
| 9 | 55,636,124 | 100.00% | - | 0.00% | 2,282 |
| 10 | 55,636,124 | 100.00% | - | 0.00% | 2,282 |
| 11 | 55,596,124 | 100.00% | - | 0.00% | 42,282 |
| 12 | 55,635,796 | 99.99% | 228 | 0.01% | 2,382 |
| 13 | 55,633,785 | 99.99% | 1,868 | 0.01% | 2,753 |
| 14 | 52,986,396 | 99.99% | 228 | 0.01% | 2,651,782 |
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