Result of AGM
Metir plc announced that all resolutions proposed at its Annual General Meeting today were passed by poll, with strong shareholder support. The Annual Report and Accounts for the year ended 31 December 2025 were approved with 98.3% of votes for, and directors Dr. Chris Potts, Dr. Nigel Burton, and Robert Moore were re-elected with 99.9%, 98.2%, and 99.9% of votes for, respectively. The re-appointment of the auditor also received 99.9% approval. Authority to allot shares and the disapplication of pre-emption rights were approved by 94.1% and 94.6% of votes respectively.
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Metir plc (AIM: MET), the leading global provider of mobile and point-of-use water and environmental testing technology, is pleased to announce that at the Company's Annual General Meeting held today, all resolutions proposed were duly passed by poll with the following table summarising the proxy votes:
| Votes for | Votes against | Approval | Withheld | |
|---|---|---|---|---|
| Ordinary Resolutions | Shares | Shares | % | Shares |
| 1. To approve the Annual Report and Accounts for the year ended 31 December 2025 | 73,447,502 | 1,304,440 | 98.3 | 13,906 |
| 2. To re-elect Dr Chris Potts as a director | 74,524,967 | 108,276 | 99.9 | 132,605 |
| 3. To re-elect Dr Nigel Burton as a director | 73,325,519 | 1,308,280 | 98.2 | 132,049 |
| 4. To re-elect Robert Moore as a director | 73,324,963 | 108,280 | 99.9 | 1,332,605 |
| 5. To re-appoint and authorise the remuneration of the Company's auditor | 74,637,685 | 108,025 | 99.9 | 20,138 |
| 6. Authority to allot shares | 70,263,734 | 4,439,991 | 94.1 | 62,123 |
| Special Resolution | ||||
| 7. Disapplication of shareholders' statutory pre-emption rights | 70,309,522 | 4,034,633 | 94.6 | 421,693 |
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