MORhomes PLC
10 September 2026
MORHOMES ANNUAL GENERAL MEETING RESULTS
At an Annual General Meeting of the Company duly convened on Thursday 10 September 2026 the following resolutions were unanimously passed as an ordinary and a special resolution, respectively:
ORDINARY RESOLUTION
THAT the directors of the company be and are hereby generally and unconditionally authorised pursuant to section 551 of the Companies Act 2006 to exercise any power of the company to allot relevant securities of the company up to a maximum nominal amount of £2,100,000, provided that this authority shall, unless renewed, varied or revoked by the Company, expire on the date of the Company's next annual general meeting save that the Company may, before such expiry, make an offer or agreement which would or might require shares to be allotted or rights to be granted and the Directors may allot shares or grant rights in pursuance of such offer or agreement notwithstanding that the authority conferred by this resolution has expired.
SPECIAL RESOLUTION
THAT, subject to the passing of Resolution 3 and in accordance with section 570 of the Companies Act 2006 (the "Act"), the directors be generally empowered to allot securities (as defined in section 560 of the Act) pursuant to the authority conferred by Resolution 3, as if section 561(1) of the Act did not apply to any such allotment provided that this power shall:
a) be limited to the allotment of equity securities up to an aggregate nominal amount of £2,100,000; and
b) expire on the date of the Company's next annual general meeting (unless renewed, varied or revoked by the Company prior to or on that date), save that the Company may, before such expiry, make an offer or agreement which would or might require equity securities to be allotted after such expiry and the Directors may allot equity securities in pursuance of any such offer or agreement notwithstanding that the power conferred by this resolution has expired.
DIRECTORATE AND COMMITTEE CHANGES
At the AGM, as part of the Company's planned Board succession and rotation, Malcolm Cooper, Chair of the Company, announced that he will step down from the Board at the conclusion of the AGM on 10 September 2026, having served the maximum nine AGMs permitted under the Company's Articles.
With effect from 10 September 2026, Michael Hinch will become Chair of the Company and Chair of the Socially Responsible Investment Committee ("SRI Committee"), Gloria Yang will join the Board as a Non-Executive Director and become Chair of the Audit and Risk Committee, and Anjila Thomas will join the SRI Committee.
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