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Metir plc announced on 12 August 2025 that all resolutions proposed at its Annual General Meeting were duly passed by poll. Shareholders approved the Annual Report and Accounts for the year ended 31 December 2024 with 98.2% of votes for, re-elected Dr Chris Potts as a director with 100.0% for, and re-appointed the Company's auditor with 100.0% for. Authority to allot shares was granted with 98.2% for, and the disapplication of shareholders' statutory pre-emption rights was approved with 91.8% for.
| Date | 12 Aug 2025 |
| Time | 12:30:00 |
| Category | AGMs and other meetings |
| ID | 0204V |
Metir plc
("Metir" or the "Company")
Metir plc (AIM: MET), the leading global provider of mobile and point-of-use water and environmental testing technology, is pleased to announce that at the Company's Annual General Meeting held today, all resolutions proposed were duly passed by poll with the following table summarising the proxy votes:
|
|
Votes for |
Votes against |
Approval |
Withheld |
|
Ordinary Resolutions |
Shares |
Shares |
% |
Shares |
|
1. To approve the Annual Report and Accounts for the year ended 31 December 2024
|
65,590,967 |
1,200,996 |
98.2
|
1,598
|
|
2. To re-elect Dr Chris Potts as a director
|
66,785,593 |
6,322 |
100.0
|
1,646
|
|
3. To re-appoint and authorise the remuneration of the Company's auditor
|
66,785,633 |
6,320 |
100.0
|
1,598
|
|
4. Authority to allot shares |
65,563,971 |
1,226,001 |
98.2
|
3,589
|
|
Special Resolution |
||||
|
5. Disapplication of shareholders' statutory pre-emption rights |
61,309,323 |
5,480,649 |
91.8
|
3,589
|
A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
|
Metir plc Bob Moore, Executive Chairman and Chief Executive Officer |
+44 (0) 20 3657 0050 via TPI |
|
|
|
|
Singer Capital Markets Alex Bond / Oliver Platts |
+44 (0)20 7496 3000 |
|
|
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Turner Pope Investments (TPI) Limited Andy Thacker / James Pope |
+44 (0) 20 3657 0050 |
|
Northstar Communications (Investor Relations) Sarah Hollins |
+44 (0) 113 730 3896 |
About Metir
Metir plc is a leading global provider of mobile and point-of-use water and environmental testing technology. Through its two established divisions, Modern Water and Microsaic Systems, the Company develops and supplies innovative, easy-to-use solutions that deliver rapid, accurate water quality results, helping industries, utilities and regulators monitor safety and compliance in real time.
With a strong focus on data-driven insight and field-ready design, Metir's technology supports critical decision-making across sectors, including environmental monitoring, public health and industrial process management.
Headquartered in York, UK, Metir serves worldwide customers and is dedicated to advancing water testing standards through innovative, accessible solutions.
For more information, please visit https://www.metirplc.com