23rd Jun 2025 15:36
23 June 2025
Amcomri Group plc
("Amcomri", the "Company" or the "Group")
Result of AGM
Amcomri Group plc (AIM: AMCO), the "Buy, Improve, Build" UK focused, specialist engineering services and industrial manufacturing group, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.
The total votes were cast as follows:
Resolution | For | % | Against | % | Withheld |
1 | 59,025,471 | 100.00% | - | 0.00% | - |
2 | 59,025,471 | 100.00% | - | 0.00% | - |
3 | 59,022,671 | 100.00% | 800 | 0.00% | 2,000 |
4 | 59,023,471 | 100.00% | - | 0.00% | 2,000 |
5 | 59,023,471 | 100.00% | - | 0.00% | 2,000 |
6 | 59,023,471 | 100.00% | - | 0.00% | 2,000 |
7 | 59,023,471 | 100.00% | - | 0.00% | 2,000 |
8 | 59,023,471 | 100.00% | - | 0.00% | 2,000 |
9 | 59,023,471 | 100.00% | - | 0.00% | 2,000 |
10 | 59,022,671 | 100.00% | 2,800 | 0.00% | - |
11 | 59,024,671 | 100.00% | 800 | 0.00% | - |
12 | 59,024,031 | 100.00% | 1,440 | 0.00% | - |
13 | 55,207,290 | 100.00% | - | 0.00% | 3,818,181 |
Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.
Enquiries:
Amcomri Group plc | Via Walbrook |
Hugh Whitcomb, Chief Executive Officer Mark O'Neill, Investment Director | Tel: +44 (0)20 7933 8780 |
Siobhán Tyrrell, Chief Financial Officer
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Cavendish Capital Markets Limited | Tel: +44 (0)20 7220 0500 |
Adrian Hadden/Katy Birkin/Isaac Hooper - Corporate Finance |
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Michael Johnson/Jasper Berry - Sales Andrew Burdis/Jamie Anderson - ECM |
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Walbrook PR Ltd | Tel: +44 (0)20 7933 8780 |
Tom Cooper / Nick Rome | |
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To find out more, please visit: www.amcomrigroup.com
Notes to Editors:
Amcomri is a "Buy, Improve, Build" group focusing on acquiring, integrating and enhancing specialist engineering services and industrial manufacturing businesses that provide technical services to major UK infrastructure, transportation and energy companies and bespoke mission-critical services to a diverse range of sectors and markets.
The Group currently operates through the following two divisions:
(i) Embedded Engineering Division: provides specialist technical and engineering services for major industrial, infrastructure and transportation clients, typically with complex technical needs and undertaken in operating environments where safety and compliance performance are critical requirements. The division predominantly provides engineering services and support for their clients' capital intensive, mission-critical assets such as high voltage electrical transmission systems, petrochemical and continuous process operations, and large power generation plants.
(ii) B2B Manufacturing Division: focuses on selective niche B2B markets or businesses, where the Group has identified an opportunity to achieve enhanced financial performance by leveraging an initially strong competitive market position combined with the Group's business improvement capabilities.
The Group operates across a diverse range of sectors and markets, including industrial, infrastructure and mass transportation. The Group deploys a structured "Buy, Improve, Build" strategy with a track record of value enhancing acquisitions in the industrial environment. It has a particular focus on leveraging the Group's experience and track record in relation to acquisitions arising from owner manager 'retirement' situations, where there are no, or limited, alternative plans for succession to sustain the enterprise value present within the target business.
The Group has been created through a series of 17 successful acquisitions, comprising the acquisition of 13 operating companies and 4 bolt-on asset/business purchases, each of which has been integrated into the Group. The Group's businesses have grown organically and are well placed to take advantage of the positive opportunities that exist in their respective end markets.
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