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Last checked at 
12 May 2026 13:30
12 May 2026
Midwich Group plc
("Midwich" or the "Group")
Result of AGM
Midwich Group (AIM: MIDW), a global specialist audio visual distributor to the trade market, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.
Details of the proxy votes received on each resolution by Midwich's Registrar are set out below:
Resolution | In Favour | Against | Total votes cast | % ISC voted | Withheld votes | |||
Number of votes | % | Number of votes | % | Number of votes | ||||
1 | Ordinary resolution to receive and adopt the Company's annual accounts for the financial year ended 31 December 2025. | 61,408,584 | 99.99% | 116 | 0.01% | 61,408,700 | 58.40% | 304,924 |
2 | Ordinary resolution to re-elect Stephen Fenby as a director of the Company. | 61,702,941 | 99.99% | 5,372 | 0.01% | 61,708,313 | 58.69% | 5,311 |
3 | Ordinary resolution to re-elect Andrew Herbert as a director of the Company. | 58,955,730 | 99.99% | 7,529 | 0.01% | 58,963,259 | 56.08% | 2,750,365 |
4 | Ordinary resolution to re-elect Hilary Wright as a director of the Company. | 58,955,828 | 95.54% | 2,752,485 | 4.46% | 61,708,313 | 58.69% | 5,311 |
5 | Ordinary resolution to re-elect Alison Seekings as a director of the Company. | 58,957,753 | 95.54% | 2,750,560 | 4.46% | 61,708,313 | 58.69% | 5,311 |
6 | Ordinary resolution to re-elect Adam Councell as a director of the Company. | 58,956,020 | 95.54% | 2,752,293 | 4.46% | 61,708,313 | 58.69% | 5,311 |
7 | Ordinary resolution to re-appoint RSM UK Audit LLP as the Company's auditors. | 61,708,642 | 99.99% | 545 | 0.01% | 61,709,187 | 58.69% | 4,437 |
8 | Ordinary resolution to declare a final dividend for the financial year ended 31 December 2025 of 3.5p per ordinary share. | 58,968,512 | 99.99% | 58 | 0.01% | 58,968,570 | 56.08% | 2,745,054 |
9 | Ordinary resolution to approve the Directors' Remuneration Report (excluding the directors' remuneration policy). | 58,955,551 | 99.99% | 7,050 | 0.01% | 58,962,601 | 56.08% | 2,751,023 |
10 | Ordinary resolution to approve the Directors' Remuneration policy. | 58,955,551 | 99.99% | 7,108 | 0.01% | 58,962,659 | 56.08% | 2,750,965 |
11 | Ordinary resolution to authorisethe directors to allot shares. | 58,962,588 | 95.54% | 2,750,289 | 4.46% | 61,712,877 | 58.69% | 747 |
12 | Special resolution to disapply pre emption rights. | 58,497,713 | 94.79% | 3,215,164 | 5.21% | 61,712,877 | 58.69% | 747 |
13 | Further special resolution todisapply pre-emption rights incircumstances permitted by thePre-emption Group guidelines. | 58,497,722 | 94.79% | 3,215,155 | 5.21% | 61,712,877 | 58.69% | 747 |
14 | Further special resolution that the Company be generally andunconditionally authorised for the purposes of Section 701 of the CA 2006 to make market purchases of the Company's own shares. | 51,056,442 | 99.99% | 58 | 0.01% | 51,056,500 | 48.56% | 10,657,124 |
For further information:
Midwich Group plc Stephen Fenby, Group Chief Executive Officer Adam Councell, Group Chief Finance Officer | +44 (0) 1379 649200 |
Investec Bank plc (NOMAD and Joint Broker to Midwich) Carlton Nelson / Tom Brookhouse | +44 (0) 20 7597 5970 |
Berenberg (Joint Broker to Midwich) Ben Wright / Milo Bonser | +44 (0) 20 3207 7800 |
FTI Consulting Alex Beagley / Matthew Young / Harleena Chana | +44 (0) 20 3727 1000 midwich@fticonsulting.com |
About Midwich Group
Specialisation at scale.
Midwich Group is a network of businesses which partner with the world's leading technology companies to accelerate their growth. Selling into over 50 countries from 23 global locations, the Group specialises in audiovisual technology - whether in state-of-the-art meeting rooms or on a festival main stage, our solutions help the world connect, communicate, or experience wow moments.
Taking technology further.
With services ranging from product distribution to complex system design, focused marketing campaigns to flexible financing solutions, and showcase events to seed funding for startups, the Group's ever-expanding offering is designed to add value and solve its partners' biggest challenges.
This has enabled the Group to maintain strong relationships with global manufacturers and a diverse customer base of 24,000, including professional integrators, event production companies and IT resellers in sectors such as education, corporate, retail and live events.
Enabling tomorrow.
With over 1,700 employees across the UK and Ireland, EMEA, Asia Pacific and North America, the company is committed to being a responsible employer. The Group wants to do the right thing and actively works to limit its impact on the environment and communities and recognises the importance of giving back - find out more about our sustainability activities here.
Help us go further, together.
For further information, please visit www.midwichgroupplc.com
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