Result of AGM
Empresaria Group plc announced that all resolutions were passed at its Annual General Meeting, with strong shareholder support for the audited financial statements for the year ended 31 December 2025, directors' remuneration report, and the re-election of directors, all receiving over 98% of votes cast. The re-appointment of Kreston Reeves Audit LLP as auditor also saw overwhelming approval with 99.2% of votes for. Resolutions concerning the directors' authority to allot shares and make market purchases of ordinary shares were also passed with 98% of votes cast. Approximately 39% of the Company's 49,853,001 voting rights were cast.
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Empresaria Group plc (AIM: EMR), the international specialist staffing group, is pleased to confirm that all resolutions put to shareholders at its Annual General Meeting held today were duly passed on a poll. The table below shows the total votes cast in respect of each resolution.
| Resolution | For | Against | Withheld | |
| Ordinary Business | ||||
| 1 | That the audited financial statements for the year ended 31 December 2025 be received (ordinary resolution) | 18,990,889 (98.7%) | 245,021 (1.3%) | 0 (0%) |
| 2 | That the directors' remuneration report set out in the 2025 Annual Report and Accounts be approved (ordinary resolution) | 18,842,498 (98.0%) | 245,021 (1.3%) | 148,391 (0.8%) |
| 3 | That Joost Kreulen be re-elected as a director (ordinary resolution) | 18,990,889 (98.7%) | 245,021 (1.3%) | 0 (0%) |
| 4 | That Vinod Tailor be re-elected as a director (ordinary resolution) | 18,990,889 (98.7%) | 245,021 (1.3%) | 0 (0%) |
| 5 | That Arun Shankardass be re-elected as a director (ordinary resolution) | 18,990,886 (98.7%) | 245,021 (1.3%) | 3 (0%) |
| 6 | That Eckhard Kohn be re-elected as a director (ordinary resolution) | 18,990,889 (98.7%) | 21 (0%) | 245,000 (1.3%) |
| 7 | That Nigel Marsh be re-elected as a director (ordinary resolution) | 18,990,889 (98.7%) | 21 (0%) | 245,000 (1.3%) |
| 8 | That Spencer Wreford be re-elected as a director (ordinary resolution) | 18,990,889 (98.7%) | 245,021 (1.3%) | 0 (0%) |
| 9 | That Kreston Reeves Audit LLP be re-appointed as auditor (ordinary resolution) | 19,087,498 (99.2%) | 21 (0%) | 148,391 (0.8%) |
| 10 | To authorise the directors to determine the auditor's remuneration (ordinary resolution) | 19,235,889 (100.0%) | 21 (0%) | 0 (0%) |
| Special Business | ||||
| 11 | That the directors be authorised to allot shares in the Company and equity securities (ordinary resolution) | 18,842,498 (98.0%) | 393,412 (2.0%) | 0 (0%) |
| 12 | That the directors be empowered to allot equity securities for cash (special resolution) | 18,842,498 (98.0%) | 393,412 (2.0%) | 0 (0%) |
| 13 | That the directors be empowered to allot equity securities for cash for specified investments (special resolution) | 18,990,889 (98.7%) | 245,021 (1.3%) | 0 (0%) |
| 14 | That the Company be authorised to make market purchases of Ordinary Shares (special resolution) | 18,990,889 (98.7%) | 245,021 (1.3%) | 0 (0%) |
Notes:
A vote 'withheld' is not a vote in law and are not counted in the calculation of the proportion of the votes 'for' and 'against' a resolution. Any proxy appointments which gave the Chair discretion have been included in the 'for' total.
Every shareholder has one vote for every ordinary share held. At 6:30pm on 25 June 2026, the issued share capital of the Company consisted of 49,853,001 ordinary shares. The Company held no ordinary shares in treasury. Therefore, the total number of voting rights in the Company as at 25 June 2026 was 49,853,001. Votes cast as a percentage of the issued share capital was approximately 39%.
| Allenby Capital Limited (Nominated Adviser and Broker) Nick Naylor / Vivek Bhardwaj (Corporate finance) Tony Quirke (Equity sales) / Ian Jermin (Research) | 020 3328 5656 |
| Alma Strategic Communications (Financial PR) Sam Modlin / Rebecca Sanders-Hewett / Sarah Peters | 020 3405 0205 empresaria@almastrategic.com |
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