Marshall Monteagle shareholders approve rights offer and warrants

Marshall Monteagle PLC shareholders, at a general meeting held on 6 October 2025, approved all proposed resolutions concerning amendments to the company's memorandum and articles of association and the allotment of rights offer shares and shares pursuant to the issue of warrants. The total number of shares in issue at the time of the meeting was 35,857,512, with 28,009,322 shares, or 78.11%, present in person or represented by proxy.

The special resolutions, including amendments to Section 4 of the memorandum of association and the inclusion of sub-sections in the articles of association, as well as the authority to allot rights offer shares and shares from warrants, all received 99.47% of votes for, 0.52% against, and 0.01% abstained. An ordinary resolution to empower directors and the company secretary to implement these resolutions also passed with the same voting percentages.

These approved special resolutions will be filed with the Jersey Companies registry today, 6 October 2025, to confirm their adoption. A finalisation announcement regarding the rights offer is expected tomorrow, 7 October 2025.