MORhomes PLC held its annual general meeting on Thursday, Sep 10, 2026. Shareholders unanimously passed an ordinary resolution under section 551 of the Companies Act 2006, allowing directors to allot securities up to a nominal £2.1 million. A concurrent special resolution, invoking section 561(1) of the Act, granted the same authority without pre‑emption rights.
Both authorisations remain in force until the company’s next AGM, unless renewed, varied or revoked earlier. The company may also enter into offers or agreements that trigger share allotments before that date and complete the issuances thereafter.
Board changes were announced as part of a scheduled succession plan. Malcolm Cooper stepped down as chair after serving the maximum nine AGMs permitted by the Articles. Michael Hinch succeeded him as chair and also took the chairmanship of the Socially Responsible Investment Committee. Gloria Yang joined the board as a non‑executive director and was appointed chair of the Audit and Risk Committee, while Anjila Thomas was added to the Socially Responsible Investment Committee.
