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Presight AI Holding PLC Annual Assembly Meeting Result held on 20/04/2026 at 15:00 | premargin

Presight AI Holding PLC Annual Assembly Meeting Result held on 20/04/2026 at 15:00

·ADX·Other·April 20, 2026·View on exchange

AI Summary

Shareholders approved the Board’s proposal not to distribute dividends for the financial year ended December 31, 2025.
Approved the company’s financial statements for FY2025 and authorized AED 7.64 million in remuneration for the Board of Directors.

Elected a seven-member Board of Directors and appointed Deloitte and Touche (M.E.) LLP as auditors for the 2026 financial year for a fee of USD 340,000.

Confirmed a total attendance quorum of 90.64% of the company's capital at the meeting held on April 20, 2026.

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Presight AI Holding PLC Annual Assembly Meeting Result held on 20/04/2026 at 15:00

PRESIGHT AI HOLDING PLC

PRESIGHT AI HOLDING PLC