3 June 2025
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 28 May 2025, 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) James Moat / Sam Butcher
| 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
Microlise Group Plc is a leading provider of transport management software to fleet operators helping them to improve efficiency, safety, and reduce emissions. These improvements are delivered through reduced fuel use, reduced mileage travelled, improved driver performance, fewer accidents, elimination of paperwork and delivery of an enhanced customer experience.
Established in 1982, Microlise is an award-winning business with over 400 enterprise clients. With the Group's headquarters based in Nottingham in the UK, the Company also has offices in France, Australia, and India, with a total global staff base of over 800.
Microlise is listed on the AIM market of the London Stock Exchange (AIM: SAAS) and qualifies for the London Stock Exchange's Green Economy Mark.
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