24 May 2023

Microlise Group plc

("Microlise", the "Company" or the "Group")

Result of AGM

Microlise Group plc (AIM: SAAS), a leading provider of telematics and fleet management solutions, is pleased to announce that at the Company's Annual General Meeting ("AGM") held earlier today, 24 May 2023, all resolutions were duly passed.

The full text of all the resolutions can be found in the 'AGM Notice & Resolutions', 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/constitutional-shareholder-documents/ in due course.

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About Microlise

Established in 1982, Microlise Group Plc is a leading provider of telematics and fleet management solutions. Its technology is designed to help businesses improve efficiency, reduce emissions, lower costs, and increase safety on the road.

With a range of products and services used by more than 400 enterprise clients globally, Microlise helps companies of all shapes and sizes - across a wide range of industries - to better manage their entire logistics operation.

Backed by a team of experienced professionals who provide excellent customer service, the Group has won a number of awards, including three Queens Awards for International Trade (2018) and Enterprise (2019, 2020). 

Headquartered in the United Kingdom, the company also has offices in France, Australia, and India with a global staff base of more than 670 industry professionals.  

Handling over 570,000 subscriptions annually, Microlise joined the Alternative Investment Market (AIM) in 2021, qualifying for the London Stock Exchange's Green Economy Mark.