Result of AGM
Malvern International PLC announced that at its Annual General Meeting, all resolutions were passed except for Resolution 10, which sought the disapplication of statutory pre-emption rights and failed to achieve the required majority with 73.3% of votes in favour. The Board has acknowledged this outcome and remains committed to shareholder dialogue and acting in the best interests of the Company and its stakeholders.
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Malvern International plc (AIM: MLVN), a global partner in learning and skills development, confirms that at its Annual General Meeting ("AGM") held earlier today, all Resolutions were duly passed save for Resolution 10 regarding the disapplication of statutory pre-emption rights which did not achieve the required majority for a special resolution receiving 73.3% votes for and was therefore voted down. The Board acknowledges the outcome and remains committed to maintaining an open and constructive dialogue with its shareholders and will continue to act in the best interests of the Company and its stakeholders.
The results of the poll for each resolution are available on the Company's website at www.malverninternational.com.
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