Result of AGM
MicroSalt Plc announced that all resolutions presented at its Annual General Meeting were passed by shareholders. Ordinary resolutions for the approval of the Annual Report and Accounts, the re-appointment of Crowe U.K. LLP as auditors, and the authorization for directors to set auditor remuneration all received overwhelming support, with approximately 99.90% of votes cast in favour. Resolutions to re-elect directors Judith Batchelar, Rick Guiney, Gary Urmston, and Daniel Emery also passed with strong majorities, ranging from 98.68% to 99.90% in favour. The special resolution to disapply pre-emption rights was also approved with 97.66% of votes in favour. The total number of shares in issue as of 30 June 2026 was 55,911,374.
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MicroSalt (AIM: SALT), a leading manufacturer of full-flavour natural salt with approximately 50% less sodium, is pleased to announce that all resolutions proposed to shareholders at its Annual General Meeting were duly passed.
The total number of votes received in respect of all resolutions were as follows:
| For | Against | Votes Withheld | Total votes cast | |||
|---|---|---|---|---|---|---|
| Number of Votes | % | Number of Votes | % | |||
| Ordinary Resolutions | ||||||
| 1. Approval of Annual Report and Accounts | 34,766,508 | 99.90% | 33,980 | 0.10% | 54 | 34,800,488 |
| 2. To re-appointment Crowe U.K. LLP as Auditors | 34,760,383 | 99.90% | 35,073 | 0.10% | 5,086 | 34,795,456 |
| 3. To authorise Directors to set Auditors remuneration | 34,758,383 | 99.90% | 35,073 | 0.10% | 7,086 | 34,793,456 |
| 4. To re-elect Judith Batchelar as a Director | 34,336,743 | 98.69% | 456,713 | 1.31% | 7,086 | 34,793,456 |
| 5. To re-elect Rick Guiney as a Director | 34,336,143 | 99.90% | 35,695 | 0.10% | 428,704 | 34,371,838 |
| 6. To re-elect Gary Urmston as a Director | 34,336,143 | 98.69% | 457,313 | 1.31% | 7,086 | 34,793,456 |
| 7. To re-elect Daniel Emery as a Director | 34,334,744 | 98.68% | 458,712 | 1.32% | 7,086 | 34,793,456 |
| 8. Authority to Allot Shares | 34,309,399 | 98.62% | 480,268 | 1.38% | 10,875 | 34,789,667 |
| Special Resolution | ||||||
| 9. Disapplication of pre-emption rights | 33,972,529 | 97.66% | 815,139 | 2.34% | 12,874 | 34,787,668 |
Notes:
- The number of shares in issue on 30 June 2026 was 55,911,374.
- The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at http://www.microsaltinc.com/.
For more information, please visit https://microsaltinc.com, follow on X @MicroSaltPLC or contact:
| MicroSalt plc | Via Gracechurch Group |
| Rick Guiney, CEO | |
| Zeus (Nominated adviser and broker) | |
| David Foreman / James Edis (Investment Banking) | +44 (0)20 3829 5000 |
| Gracechurch Group (Financial PR) | +44 (0)20 4582 3500 |
Heather Armstrong, Alexis Gore, Rebecca Scott
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.