{"id":10,"date":"2021-05-07T09:56:53","date_gmt":"2021-05-07T08:56:53","guid":{"rendered":"https:\/\/www.microlise.com\/investor\/?page_id=10"},"modified":"2025-06-03T12:34:48","modified_gmt":"2025-06-03T11:34:48","slug":"constitutional-shareholder-documents","status":"publish","type":"page","link":"https:\/\/www.microlise.com\/investors\/constitutional-shareholder-documents\/","title":{"rendered":"Constitutional &amp; Shareholder Documents"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><div class=\"vc_row wpb_row vc_row-fluid\"><div class=\"wpb_column vc_column_container vc_col-sm-12\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><h2 style=\"text-align: left\" class=\"vc_custom_heading vc_do_custom_heading\" >2025<\/h2><div class=\"vc_empty_space\"   style=\"height: 20px\"><span class=\"vc_empty_space_inner\"><\/span><\/div><div class=\"vc_row wpb_row vc_inner vc_row-fluid\"><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div  class=\"wpb_single_image wpb_content_element vc_align_center wpb_content_element\">\n\t\t\n\t\t<figure class=\"wpb_wrapper vc_figure\">\n\t\t\t<div class=\"vc_single_image-wrapper   vc_box_border_grey\"><picture><source srcset=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2025\/06\/AGM_results2025-540x750.webp \"  type=\"image\/webp\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2025\/06\/AGM_results2025-540x750.jpg\" height=\"750\" width=\"540\" class=\"sp-no-webp vc_single_image-img attachment-microlise-vrect sp-no-webp\" alt=\"Microlise investors meeting 2025, corporate results, financial performance, shareholder information, investment opportunities, company growth, strategic updates, business insights.\" title=\"AGM_results2025\"  > <\/picture><\/div>\n\t\t<\/figure>\n\t<\/div>\n<h4 style=\"text-align: left\" class=\"vc_custom_heading vc_do_custom_heading\" ><a href=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2025\/06\/AGM-2025_Results_f.pdf\" target=\"_blank\" rel=\"nofollow\">AGM Results 2025<\/a><\/h4><\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div  class=\"wpb_single_image wpb_content_element vc_align_center wpb_content_element\">\n\t\t\n\t\t<figure class=\"wpb_wrapper vc_figure\">\n\t\t\t<div class=\"vc_single_image-wrapper   vc_box_border_grey\"><picture><source srcset=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2024\/05\/AGM_Cover-540x750.webp \"  type=\"image\/webp\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2024\/05\/AGM_Cover-540x750.png\" height=\"750\" width=\"540\" class=\"sp-no-webp vc_single_image-img attachment-microlise-vrect sp-no-webp\" alt=\"Innovative logistics and transportation technology company Microlise&#039;s investor relations webpage featuring AGM notices and resolutions for shareholders.\" title=\"AGM_Cover\"  > <\/picture><\/div>\n\t\t<\/figure>\n\t<\/div>\n<h4 style=\"text-align: left\" class=\"vc_custom_heading vc_do_custom_heading\" ><a href=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2025\/04\/270913-Microlise-AGM-and-Resoluitons_WEB66.pdf\" target=\"_blank\" rel=\"nofollow\">AGM Notice &amp; Resolutions<\/a><\/h4><\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vc_row wpb_row vc_row-fluid\"><div class=\"wpb_column vc_column_container vc_col-sm-12\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"vc_empty_space\"   style=\"height: 60px\"><span class=\"vc_empty_space_inner\"><\/span><\/div><\/div><\/div><\/div><\/div><div class=\"vc_row wpb_row vc_row-fluid\"><div class=\"wpb_column vc_column_container vc_col-sm-12\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><h2 style=\"text-align: left\" class=\"vc_custom_heading vc_do_custom_heading\" >2024<\/h2><div class=\"vc_empty_space\"   style=\"height: 20px\"><span class=\"vc_empty_space_inner\"><\/span><\/div><div class=\"vc_row wpb_row vc_inner vc_row-fluid\"><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div  class=\"wpb_single_image wpb_content_element vc_align_center wpb_content_element\">\n\t\t\n\t\t<figure class=\"wpb_wrapper vc_figure\">\n\t\t\t<div class=\"vc_single_image-wrapper   vc_box_border_grey\"><picture><source srcset=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2024\/05\/agm24-540x750.webp \"  type=\"image\/webp\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2024\/05\/agm24-540x750.jpg\" height=\"750\" width=\"540\" class=\"sp-no-webp vc_single_image-img attachment-microlise-vrect sp-no-webp\" alt=\"AGM 2024 investor results visual, Microlise company financial performance report, corporate website investment overview, shareholder information.\" title=\"agm24\"  > <\/picture><\/div>\n\t\t<\/figure>\n\t<\/div>\n<h4 style=\"text-align: left\" class=\"vc_custom_heading vc_do_custom_heading\" ><a href=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2024\/05\/AGM-2024-Results.pdf\" target=\"_blank\" rel=\"nofollow\">AGM results 2024<\/a><\/h4><\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div  class=\"wpb_single_image wpb_content_element vc_align_center wpb_content_element\">\n\t\t\n\t\t<figure class=\"wpb_wrapper vc_figure\">\n\t\t\t<div class=\"vc_single_image-wrapper   vc_box_border_grey\"><picture><source srcset=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2024\/05\/AGM_Cover-540x750.webp \"  type=\"image\/webp\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2024\/05\/AGM_Cover-540x750.png\" height=\"750\" width=\"540\" class=\"sp-no-webp vc_single_image-img attachment-microlise-vrect sp-no-webp\" alt=\"Innovative logistics and transportation technology company Microlise&#039;s investor relations webpage featuring AGM notices and resolutions for shareholders.\" title=\"AGM_Cover\"  > <\/picture><\/div>\n\t\t<\/figure>\n\t<\/div>\n<h4 style=\"text-align: left\" class=\"vc_custom_heading vc_do_custom_heading\" ><a href=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2024\/05\/AGM-Notice-Resolutions-2024-Final.pdf\" target=\"_blank\" rel=\"nofollow\">AGM notice &amp; resolutions 2024<\/a><\/h4><\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vc_row wpb_row vc_row-fluid\"><div class=\"wpb_column vc_column_container vc_col-sm-12\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"vc_empty_space\"   style=\"height: 60px\"><span class=\"vc_empty_space_inner\"><\/span><\/div><\/div><\/div><\/div><\/div><div class=\"vc_row wpb_row vc_row-fluid\"><div class=\"wpb_column vc_column_container vc_col-sm-12\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><h2 style=\"text-align: left\" class=\"vc_custom_heading vc_do_custom_heading\" >2023<\/h2><div class=\"vc_empty_space\"   style=\"height: 20px\"><span class=\"vc_empty_space_inner\"><\/span><\/div><div class=\"vc_row wpb_row vc_inner vc_row-fluid\"><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div  class=\"wpb_single_image wpb_content_element vc_align_center wpb_content_element\">\n\t\t\n\t\t<figure class=\"wpb_wrapper vc_figure\">\n\t\t\t<div class=\"vc_single_image-wrapper   vc_box_border_grey\"><picture><source srcset=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2023\/05\/AGM-Results-Front-Cover-2-540x750.webp \"  type=\"image\/webp\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2023\/05\/AGM-Results-Front-Cover-2-540x750.jpg\" height=\"750\" width=\"540\" class=\"sp-no-webp vc_single_image-img attachment-microlise-vrect sp-no-webp\" alt=\"Microlise AGM results 2023 digital presentation image.\" title=\"AGM Results - Front Cover 2\"  > <\/picture><\/div>\n\t\t<\/figure>\n\t<\/div>\n<h4 style=\"text-align: left\" class=\"vc_custom_heading vc_do_custom_heading\" ><a href=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2023\/05\/AGM-Results-24.05.2023-2023-05-25-07_52_57.pdf\" target=\"_blank\" rel=\"nofollow\">AGM results 2023<\/a><\/h4><\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div  class=\"wpb_single_image wpb_content_element vc_align_center wpb_content_element\">\n\t\t\n\t\t<figure class=\"wpb_wrapper vc_figure\">\n\t\t\t<div class=\"vc_single_image-wrapper   vc_box_border_grey\"><picture><source srcset=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2022\/05\/AGM-1-01-1-540x750.webp \"  type=\"image\/webp\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2022\/05\/AGM-1-01-1-540x750.png\" height=\"750\" width=\"540\" class=\"sp-no-webp vc_single_image-img attachment-microlise-vrect sp-no-webp\" alt=\"AGM notice and resolutions for Microlise investors, including latest updates on shareholder meetings, corporate resolutions, and investor information for transparent governance.\" title=\"AGM 1-01\"  > <\/picture><\/div>\n\t\t<\/figure>\n\t<\/div>\n<h4 style=\"text-align: left\" class=\"vc_custom_heading vc_do_custom_heading\" ><a href=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2022\/05\/AGM-Notice-Resolutions-Doc3.pdf\" target=\"_blank\" rel=\"nofollow\">AGM notice &amp; resolutions 2023<\/a><\/h4><\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vc_row wpb_row vc_row-fluid\"><div class=\"wpb_column vc_column_container vc_col-sm-12\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><div class=\"vc_empty_space\"   style=\"height: 60px\"><span class=\"vc_empty_space_inner\"><\/span><\/div><\/div><\/div><\/div><\/div><div class=\"vc_row wpb_row vc_row-fluid\"><div class=\"wpb_column vc_column_container vc_col-sm-12\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><h2 style=\"text-align: left\" class=\"vc_custom_heading vc_do_custom_heading\" >2022<\/h2><div class=\"vc_empty_space\"   style=\"height: 20px\"><span class=\"vc_empty_space_inner\"><\/span><\/div><div class=\"vc_row wpb_row vc_inner vc_row-fluid\"><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div  class=\"wpb_single_image wpb_content_element vc_align_center wpb_content_element\">\n\t\t\n\t\t<figure class=\"wpb_wrapper vc_figure\">\n\t\t\t<div class=\"vc_single_image-wrapper   vc_box_border_grey\"><picture><source srcset=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2022\/06\/AGM-Results-540x750.webp \"  type=\"image\/webp\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2022\/06\/AGM-Results-540x750.jpg\" height=\"750\" width=\"540\" class=\"sp-no-webp vc_single_image-img attachment-microlise-vrect sp-no-webp\" alt=\"Microlise investors AGM results digital truck technology stock performance sustainability commitment.\" title=\"AGM Results\"  > <\/picture><\/div>\n\t\t<\/figure>\n\t<\/div>\n<h4 style=\"text-align: left\" class=\"vc_custom_heading vc_do_custom_heading\" ><a href=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2022\/06\/Microlise-AGM-Results-Document_v1.0.pdf\" target=\"_blank\" rel=\"nofollow\">AGM results 2022<\/a><\/h4><\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div  class=\"wpb_single_image wpb_content_element vc_align_center wpb_content_element\">\n\t\t\n\t\t<figure class=\"wpb_wrapper vc_figure\">\n\t\t\t<div class=\"vc_single_image-wrapper   vc_box_border_grey\"><picture><source srcset=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2022\/05\/AGM-1-01-1-540x750.webp \"  type=\"image\/webp\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2022\/05\/AGM-1-01-1-540x750.png\" height=\"750\" width=\"540\" class=\"sp-no-webp vc_single_image-img attachment-microlise-vrect sp-no-webp\" alt=\"AGM notice and resolutions for Microlise investors, including latest updates on shareholder meetings, corporate resolutions, and investor information for transparent governance.\" title=\"AGM 1-01\"  > <\/picture><\/div>\n\t\t<\/figure>\n\t<\/div>\n<h4 style=\"text-align: left\" class=\"vc_custom_heading vc_do_custom_heading\" ><a href=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2022\/05\/AGM-Notice-Resolutions-Doc3.pdf\" target=\"_blank\" rel=\"nofollow\">AGM notice &amp; resolutions 2022<\/a><\/h4><\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div  class=\"wpb_single_image wpb_content_element vc_align_center wpb_content_element\">\n\t\t\n\t\t<figure class=\"wpb_wrapper vc_figure\">\n\t\t\t<div class=\"vc_single_image-wrapper   vc_box_border_grey\"><img loading=\"lazy\" decoding=\"async\" width=\"540\" height=\"750\" src=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2022\/05\/Admission_Document_Cover-540x750.jpg\" class=\"vc_single_image-img attachment-microlise-vrect\" alt=\"Wireless digital truck illustration with network connections for logistics and transportation technology.\" title=\"Admission_Document_Cover\" \/><\/div>\n\t\t<\/figure>\n\t<\/div>\n<h4 style=\"text-align: left\" class=\"vc_custom_heading vc_do_custom_heading\" ><a href=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2021\/07\/Microlise_Group_plc_Admission_Document.pdf\" target=\"_blank\" rel=\"nofollow\" title=\"Disclaimer \u2013 Important\">Admission document<\/a><\/h4><\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div  class=\"wpb_single_image wpb_content_element vc_align_center wpb_content_element\">\n\t\t\n\t\t<figure class=\"wpb_wrapper vc_figure\">\n\t\t\t<div class=\"vc_single_image-wrapper   vc_box_border_grey\"><picture><source srcset=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2021\/07\/Articles_of_Association_cover-1-540x750.webp \"  type=\"image\/webp\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2021\/07\/Articles_of_Association_cover-1-540x750.jpg\" height=\"750\" width=\"540\" class=\"sp-no-webp vc_single_image-img attachment-microlise-vrect sp-no-webp\" alt=\"Innovative Microlise investor presentation cover showing company headquarters with modern architecture and surrounding landscape.\" title=\"Articles_of_Association_cover\"  > <\/picture><\/div>\n\t\t<\/figure>\n\t<\/div>\n<h4 style=\"text-align: left\" class=\"vc_custom_heading vc_do_custom_heading\" ><a href=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2021\/07\/Articles_of_AssociationMGP.pdf\" target=\"_blank\" rel=\"nofollow\">Articles of association<\/a><\/h4><\/div><\/div><\/div><\/div><div class=\"vc_empty_space\"   style=\"height: 40px\"><span class=\"vc_empty_space_inner\"><\/span><\/div><div class=\"vc_row wpb_row vc_inner vc_row-fluid\"><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div  class=\"wpb_single_image wpb_content_element vc_align_center wpb_content_element\">\n\t\t\n\t\t<figure class=\"wpb_wrapper vc_figure\">\n\t\t\t<div class=\"vc_single_image-wrapper   vc_box_border_grey\"><img loading=\"lazy\" decoding=\"async\" width=\"540\" height=\"750\" src=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2021\/07\/Remuneration_Committee_Terms_cover-540x750.jpg\" class=\"vc_single_image-img attachment-microlise-vrect\" alt=\"Microlise investor relations webpage showcasing company financials and shareholder information.\" title=\"Remuneration_Committee_Terms_cover\" \/><\/div>\n\t\t<\/figure>\n\t<\/div>\n<h4 style=\"text-align: left\" class=\"vc_custom_heading vc_do_custom_heading\" ><a href=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2021\/07\/Remuneration-Committee-ToR.pdf\" target=\"_blank\" rel=\"nofollow\">Remuneration committee terms of reference<\/a><\/h4><\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div  class=\"wpb_single_image wpb_content_element vc_align_center wpb_content_element\">\n\t\t\n\t\t<figure class=\"wpb_wrapper vc_figure\">\n\t\t\t<div class=\"vc_single_image-wrapper   vc_box_border_grey\"><picture><source srcset=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2021\/07\/Audit_Committee_Terms_cover-540x750.webp \"  type=\"image\/webp\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2021\/07\/Audit_Committee_Terms_cover-540x750.jpg\" height=\"750\" width=\"540\" class=\"sp-no-webp vc_single_image-img attachment-microlise-vrect sp-no-webp\" alt=\"Audit committee report document cover with modern office building, reflecting corporate governance, investor confidence, and compliance in business operations.\" title=\"Audit_Committee_Terms_cover\"  > <\/picture><\/div>\n\t\t<\/figure>\n\t<\/div>\n<h4 style=\"text-align: left\" class=\"vc_custom_heading vc_do_custom_heading\" ><a href=\"https:\/\/www.microlise.com\/investors\/wp-content\/uploads\/sites\/5\/2021\/07\/Audit-Committee-ToR.pdf\" target=\"_blank\" rel=\"nofollow\">Audit committee terms of reference<\/a><\/h4><\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><\/div><\/div><\/div><div class=\"wpb_column vc_column_container vc_col-sm-3\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\"><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\n<\/div>"},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_custom_heading text=&#8221;2025&#8243; use_theme_fonts=&#8221;yes&#8221; css=&#8221;&#8221;][vc_empty_space height=&#8221;20px&#8221;][vc_row_inner][vc_column_inner width=&#8221;1\/4&#8243;][vc_single_image 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