MedservRegis Shareholders Approve AGM Resolutions

Investi Newsdesk

MedservRegis Shareholders Approve AGM Resolutions, Dividend and Share Buyback Authority

MedservRegis p.l.c. announced the outcome of the resolutions proposed at its annual general meeting, which was held on 27 May 2026. The company confirmed that shareholders considered and approved the resolutions presented during the meeting.

Under ordinary business, shareholders approved the consolidated financial statements for the financial year ended 31 December 2025, together with the directors’ and auditors’ reports. Shareholders also approved a final gross dividend of €2.5 million, equivalent to €0.024597 per share. This includes an interim dividend of €1 million, which had already been declared by the directors on 29 September 2025, and an additional dividend of €1.5 million recommended for payment by 31 July 2026.

The AGM also approved the appointment of PricewaterhouseCoopers as auditors of the company and authorised the Board of Directors to determine their remuneration.

Under special business, shareholders approved the adoption of a Long-Term Performance Share Based Incentive Scheme, referred to as the LTI Scheme, as well as the Board’s proposed remuneration policy. An extraordinary resolution was also approved authorising the company to repurchase and acquire up to 1,000,000 of its own ordinary shares on the Malta Stock Exchange.

The buyback authority allows purchases at a minimum consideration of €0.65 per share and up to a maximum consideration of €1.10 per share. The authority applies for a period of eighteen calendar months commencing on 27 May 2026. According to the announcement, the purpose of the repurchase is to satisfy awards under the LTI Scheme, subject to the terms and conditions of that scheme.

The company also announced that the remuneration report published as part of the annual report was approved by advisory vote.

With regard to the Board of Directors, MedservRegis stated that there were eight vacancies and eight valid nominations. The nominees were Anthony S. Diacono, Carmelo sive Karl Bartolo, Laragh Cassar, David O’Connor, Olivier Bernard, Keith Grunow, Monica Vilabril and Jean Pierre Lhote. Since the number of nominations matched the number of vacancies, no election was required, and the nominees were automatically appointed as directors in accordance with the company’s articles of association.