Moonpig Group held annual shareholder meeting, resolutions passed on poll

• Moonpig held its annual general meeting on Sept. 16, 2026, passing all resolutions put to shareholders.
• Shareholders received the annual report and financial statements, endorsing their presentation at the meeting.
• A final dividend was approved, authorising payment, with execution dependent on the company’s dividend timetable.
• PricewaterhouseCoopers was reappointed as auditor, with the audit committee authorised to set auditor remuneration.
• Authorities were granted for political donations, share allotments, pre-emption disapplication, share buybacks, and shorter notice for general meetings.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Moonpig Group plc published the original content used to generate this news brief via PR Newswire (Ref. ID: 202609160700PR_NEWS_PRUKDSCX_0069) on September 16, 2026, and is solely responsible for the information contained therein.