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Result of AGM

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Microlise Group plc (AIM: SAAS), a leading provider of SaaS based transport technology solutions to fleet operators, is pleased to announce that at the Company's Annual General Meeting ("AGM") held on 24 June 2026, all resolutions were duly passed.

The full text of all the resolutions can be found in the 'AGM Notice & Resolutions', a copy of which is available on the Company's website. The full AGM voting results will be uploaded to Microlise's investor website, https://www.microlise.com/investors/constitutional-shareholder-documents/ in due course.

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

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