MICROSAIC SYSTEMS PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 12, 2025

National Storage Mechanism | Additional information

RNS Number : 0204V

Metir PLC

12 August 2025

12 August 2025

Metir plc

("Metir" or the "Company")

Result of Annual General Meeting

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.

Enquiries:

Metir plc Bob Moore, Executive Chairman and Chief Executive Officer	+44 (0) 20 3657 0050 via TPI
Singer Capital Markets (Nominated Adviser & Joint Broker) Alex Bond / Oliver Platts	+44 (0)20 7496 3000
Turner Pope Investments (TPI) Limited (Joint Broker) 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 

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