24 May 2024
Microlise Group plc
("Microlise", the "Company" or the "Group")
Result of AGM
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 22 May 2024, 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.
For further information, please contact:
| Microlise Group plc Nadeem Raza, CEO Nick Wightman, CFO
| C/O SEC Newgate |
| Singer Capital Markets (Nominated Adviser & Broker) Steve Pearce / James Moat / Harry Gooden
| Tel: 020 7496 3000 |
| SEC Newgate (Financial PR) Bob Huxford / Molly Gretton / Harry Handyside
| Tel: 020 3757 6880 Email: microlise@secnewgate.co.uk |
About Microlise
Established in 1982, Microlise Group Plc is a leading SaaS provider of Transport and fleet management solutions. Its technology is designed to help businesses improve efficiency, reduce emissions, lower costs, and increase safety on the road.
With a range of products and services used by more than 400 enterprise clients globally, Microlise helps companies of all shapes and sizes - across a wide range of industries - to better manage their entire operation.
Backed by a team of experienced professionals who provide excellent customer service, the Group has won a number of awards, including three Queens Awards for Innovation (2019, 2020).
Headquartered in the United Kingdom, the company also has offices in France, Australia, and India with a global staff base of more than 750 industry professionals.
Handling over 640,000 subscriptions annually, Microlise joined the Alternative Investment Market (AIM) in 2021, qualifying for the London Stock Exchange's Green Economy Mark.
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