Result of AGM
MHA PLC announced that all fourteen resolutions, including the receipt of the annual report and accounts for the year ended 31 March 2026, the declaration of a final dividend of 2.2p per ordinary share, and the election of directors, were passed by shareholders at the Annual General Meeting. The company also confirmed the re-appointment of Crowe U.K. LLP as auditor and authorised the directors to determine auditor fees and allot shares, with resolutions 13 and 14 concerning the allotment of equity securities for cash passing as special resolutions with approximately 98.69% of votes in favour.
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MHA PLC (AIM: MHA), a leading professional services provider of audit and assurance, tax, accountancy and advisory services, announces the results of its Annual General Meeting held at 9:00 a.m. on 21 August 2026 at 2 London Wall Place, London EC2Y 5AU. All resolutions put to shareholders were duly passed.
All 14 resolutions put to members were passed on a poll. Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 and 14 were passed as special resolutions.
| Resolution | Votes for | % | Votes against | % | Votes withheld |
|---|---|---|---|---|---|
| Resolution 1 (Ordinary) To receive the annual report and accounts for the year ended 31 March 2026 | 247,270,318 | 99.99% | 159 | 0.01% | 573 |
| Resolution 2 (Ordinary) To declare a final dividend of 2.2p per ordinary share in respect of the year ended 31 March 2026 | 247,270,389 | 99.99% | 159 | 0.01% | 502 |
| Resolution 3 (Ordinary) To accept the Directors' Remuneration Report for the year ended 31 March 2026 | 246,308,452 | 99.61% | 953,933 | 0.39% | 8,665 |
| Resolution 4 (Ordinary) To accept the Directors' Remuneration Policy | 240,494,446 | 99.50% | 1,196,903 | 0.50% | 5,579,700 |
| Resolution 5 (Ordinary) To elect Geoffrey Barnes as a director of the Company | 245,796,931 | 99.41% | 1,469,628 | 0.59% | 4,491 |
| Resolution 6 (Ordinary) To elect Linda Main as a director of the Company | 247,258,689 | 99.99% | 8,379 | 0.01% | 3,982 |
| Resolution 7 (Ordinary) To elect Steven Moore as a director of the Company | 247,196,313 | 99.97% | 70,246 | 0.03% | 4,491 |
| Resolution 8 (Ordinary) To elect Sir Robert Neill KC as a director of the Company | 247,188,341 | 99.97% | 69,758 | 0.03% | 12,951 |
| Resolution 9 (Ordinary) To elect Rakesh Shaunak as a director of the Company | 247,197,913 | 99.97% | 70,228 | 0.03% | 2,909 |
| Resolution 10 (Ordinary) To re-appoint Crowe U.K. LLP as auditor of the Company | 247,244,831 | 99.99% | 6,822 | 0.01% | 19,397 |
| Resolution 11 (Ordinary) To authorise the Directors to determine the fees payable to the auditor | 247,270,547 | 99.99% | 159 | 0.01% | 344 |
| Resolution 12 (Ordinary) To authorise the Directors to allot shares within the specified limitations | 245,644,227 | 99.34% | 1,622,734 | 0.66% | 4,089 |
| Resolution 13 (Special) To authorise the Directors to allot equity securities for cash as if section 561 of the Companies Act 2006 did not apply, within the specified limitations | 244,019,183 | 98.69% | 3,249,614 | 1.31% | 2,253 |
| Resolution 14 (Special) To authorise the Directors to allot equity securities for cash in certain circumstances as if section 561 of the Companies Act 2006 did not apply, within the specified limitations | 244,035,128 | 98.69% | 3,232,069 | 1.31% | 3,853 |
As at 21 August 2026, there were 286,899,495 ordinary shares in issue with no shares held in treasury, resulting in total voting rights of 286,899,495. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
The full text of each resolution is available in the Notice of Annual General Meeting, published on our website at https://www.mha.co.uk/investors.
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