31 May 2022

Microlise Group plc

("Microlise" or "the Company")

Result of AGM

Microlise Group plc (AIM: SAAS), a leading provider of transport management software to fleet operators, is pleased to announce that at the Company's Annual General Meeting ("AGM") held earlier today, 31 May 2022, all resolutions were duly passed.

The full text of all the resolutions can be found in the 'AGM Notice & Resolutions', dated 3 May 2022, 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/, in due course.

For further information please contact:

Microlise Group plc

Nadeem Raza, CEO

Bill Wynn, 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 / Robin Tozer /Isabelle Smurfit                              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 350 employees based at the Group's headquarters in Nottingham in the UK, the Company also has offices in France, Australia, and India, with a total global staff base of over 600.  

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.