MBH Corporation Plc: Result of AGM and Appointment of New Directors

DJ MBH Corporation Plc: Result of AGM and Appointment of New Directors

MBH Corporation Plc (M8H) 
MBH Corporation Plc: Result of AGM and Appointment of New Directors 
28-Jun-2023 / 16:17 GMT/BST 
The issuer is solely responsible for the content of this announcement. 
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28 June 2023 
MBH Corporation Plc 
("MBH" or the "Company") 
Result of AGM and Appointment of New Directors 
MBH Corporation Plc (AQSE:M8H), a diversified investment holding company, is pleased to announce that all resolutions 
were duly passed at the Company's Annual General Meeting held earlier today. 
As per resolutions 3 and 4 passed at the Company's Annual General Meeting, Melissa Shea and Kevin Hanbury have been 
appointed executive directors of the Company effective as of today. 
Melissa Shea has been the President of the Long Island Real Estate Investor Association (LIREIA) since November 2007. 
Melissa has been a successful small business owner since 1996 and a real estate investor since 2004. She is a leader in 
the real estate investing community hosting monthly networking events and live workshops and she has been a real estate 
investing coach for over 12 years, helping families earn passive income through real estate. 
Melissa became part of MBH in 2020 when her company Everyday Realty Services joined the group. 
Kevin Hanbury began his career at the age of 16 when he joined the family firm working in various roles before becoming 
Managing Director of 3Ks Engineering at the age of 30. 3Ks services a wide cross-section of industries, manufacturing 
equipment for sectors such as oil and gas, rail, steel, defence and marine. Kevin is also the Managing Director of 
Dragon Engineering, which specialises in the manufacture of steelwork for the construction industry. Dragon produces 
and installs structural steel, staircases, balustrades, footbridges etc for industrial and commercial developments 
across the UK. 
As well as managing 3Ks Engineering and Dragon Engineering Kevin is currently focused on growing the engineering 
vertical within MBH. 
Director   Current Directorships                        Previous Directorships in the last 5 
                                         years 
          -- Long Island Real Estate Investor Association (LIREIA) 
Melissa Shea                               None 
          -- Everyday Realty Services 
          -- 3Ks Engineering Ltd 
Kevin Hanbury   -- 3Ks Machine Tool Ltd             None 
          -- Dragon Engineering Ltd 

Kevin Hanbury holds 6,296,926 shares in the Company, which represents a 5.13% interest in the securities of the Company.

Melissa Shea does not hold any interest in the securities of the Company.

Melissa Shea and Kevin Hanbury: 1. do not have any unspent convictions in relation to indictable offences; 2. have not been a director of a company which has been placed in receivership, insolvent liquidation,administration, been subject to a voluntary arrangement or any composition or arrangement with its creditorsgenerally or any class of its creditors whilst he was a director of that company or within the 12 months after heceased to be a director of that company; 3. have not been a partner in any partnership which has been placed in insolvent liquidation, administrationor been the subject of a partnership voluntary arrangement whilst he was a partner in that partnership or withinthe 12 months after he ceased to be a partner in that partnership; 4. have not been the owner of any assets or a partner in any partnership which has been placed inreceivership whilst he was a partner in that partnership or within the 12 months after he ceased to be a partner inthat partnership; 5. have not been publicly criticised by any statutory or regulatory authority (including recognisedprofessional bodies); or 6. have not been disqualified by a court from acting as a director of any company or from acting in themanagement or conduct of the affairs of a Company.

The Directors of the Company accept responsibility for the contents of this announcement.

For further information please visit www.mbhcorporation.com/agm-2023 For further information, please contact:

Victoria Sylvester, CEO, MBH Corporation

[e-mail]

For IR and media enquiries:

Charlotte Fordham

[e-mail]

[phone]

Corporate Adviser

First Sentinel Corporate Finance Limited

Brian Stockbridge

[e-mail]

[phone]

----------------------------------------------------------------------------------------------------------------------- Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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ISIN:      GB00BF1GH114 
Category Code: AGM 
TIDM:      M8H 
LEI Code:    213800NXJ8SAXU8GBY43 
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State 
Sequence No.:  254164 
EQS News ID:  1667793 
 
End of Announcement EQS News Service 
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(END) Dow Jones Newswires

June 28, 2023 11:17 ET (15:17 GMT)