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Result of AGM

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Mincon Group plc announced that all resolutions proposed at its Annual General Meeting held on April 29, 2026, were duly approved. The company's stock is listed on Euronext and AIM. Further details regarding the approved resolutions are available on the Group's website.

Full announcement

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Mincon Group plc , held its Annual General Meeting today, 29th April 2026, at

Treacys Oakwood Hotel, Airport Road, Shannon, Ireland and announces that all resolutions proposed

at the meeting were duly approved. The full text of the approved resolutions can be found in the Notice

of the Annual General Meeting. The Notice is available to view, and download, from the Group's website

Mincon Group plc Tel: +353 (61) 361 099

Joe Purcell - Chief Executive Officer

Mark McNamara - Chief Financial Officer

Davy Corporate Finance (Nominated Adviser, Euronext

Growth Listing Sponsor and Joint Broker) Tel: +353 (1) 679 6363

Anthony Farrell

Daragh O' Reilly

Shore Capital (Joint Broker) Tel: +44 (0) 20 7408 4090

Malachy McEntyre

Mark Percy

Daniel Bush

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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