AGM 2022

Annual General Meeting 2022

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Watch the recording of the live AGM from 31 May 2022

Dear Fellow Shareholders;

Following the release of our 2021 Annual Report, I invite you to the MBH Corporation plc (“MBH” or “Company”) 2022 Annual General Meeting (“AGM”). 

This year’s Annual General Meeting will be held at Acacia House Trentham Business Quarter, Bellringer Road Trentham, Stoke-On-Trent, Staffordshire, ST4 8GB, England on Tuesday 31 May 2022 at 9am UK time.

The specific details of how to attend are enclosed with the attached Notice of Annual General Meeting (encl). 

The resolutions for the AGM are contained within the notice. Resolutions 1 to 8 are self-explanatory. 

Resolution 9 is to authorise the Directors to declare a final dividend of EUR 0.005 (“2021 Final Dividend”) on the ordinary shares with a par value of EUR 0.01 each in respect of the year ended 31 December 2021.

Resolutions 10 and 11 are conditional on each of the above (resolutions) being duly passed. These are to authorise the Directors to pay the 2021 Final Dividend in shares unless holders elect to receive it in cash. Also allot up to 5,000,000 ordinary shares in the Company credited as fully paid for the 2021 Final Dividend.

Resolution 12 is to grant authority to the Directors to allot ordinary shares or grant rights to subscribe for, or convert any security into, ordinary shares in the Company up to a nominal amount EUR 10,066,173 before the expiry date of 1st September 2023.

Resolution 13 is conditional on the passing of Resolution 12 that the Directors are authorised to allot equity securities (within the meaning of section 560 of the Act) for cash pursuant to the authority conferred by Resolution 12 and/or to sell shares held by the Company as treasury shares (as defined in section 724 of the Act) for cash without a pre-emptive offer to existing shareholders.

Thank you for your continued support of MBH. I look forward to your attendance and the opportunity to engage with you at our 2022 AGM.

Best Regards,
Callum Laing
CEO and Executive Director 

AGM Process 2022

Download AGM 2022 Results

FAQ on the Dividend

The important dates for the dividend:

What is the Voting Record Date for Shareholders to be entitled to vote at the Annual General Meeting of MBH Corporation plc being held on 31 May 2022?

You will need to be a shareholder by 6pm on 27 May 2022 in order to vote.

Is partial election is allowed between cash and stock?

No partial election is allowed.

What is the last day of election?

The Cash Dividend Election Form must be received by the Company’s Registrar or CREST Dividend Election Input Messages on the date indicated on the Scrip Dividend Circular (1st June 2022).

What is the scrip share reference price?

EUR 0.193

What is the scrip share reference price?

EUR 0.005 per share

How do I receive my Dividends?

The share registrar will either issue the shares or transfer the cash to your broker. It is the responsibility of your broker to then credit the shares or cash into your account.

What is the cash fraction?

A cash fraction is the part of the cash remaining after the scrip dividend has been issued.

How do I receive my Dividends if I do not reside in the UK?

Similar to the above, the share registrar will either issue the shares or transfer the cash to your broker. It is the responsibility of your broker to then credit the shares or cash into your account.

Who do I contact if you don’t receive the Dividends?

The point of contact would be your broker as the share registrar is legally required to either issue the shares or transfer the cash to your broker. MBH will issue the scrip dividend and / or pay the cash dividend on 30th June 2022. Depending on the share registers and the broker this process can take several weeks and is unfortunately completely out of our hands.

When is the crest credit date?

The payment date is the 30st June 2022 as indicated on the on the Scrip Dividend Circular.

Is there any currency option available?

No option available. The cash dividend is paid in Euro.

What are the tax implications?

Each shareholder should consult their own tax advisor(s).

Can election be made through crest?

Yes.

Can payment be made through crest?

Yes.

Is there any restriction for this event?

The shareholders have to meet the conditions listed on the Scrip Dividend Circular (the ex-dividend date is 25 May 2022).

Do you have information for Middle Market Price?

Please see the exchange website for any market prices - https://www.boerse-frankfurt.de/equity/mbh-corp-plc-eo-1

What is the default option?

The default option is the scrip dividend share.

Could you please provide us the list of ISINs, which have voting rights?

ISIN: GB00BF1GH114

Who is MBH's Registrar?

Avenir Registrars

 

T: +44 20 7692 5500

www.avenir-registrars.co.uk
www.avenir-registrars.ie

5 St John's Lane
London
EC1M 4BH

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