Last checked at 31 May 2022 14:23
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.