L'Avenir

Following its Annual General Meeting (“AGM”) held today, the Company announces that all resolutions proposed to shareholders as set out in the Notice of AGM were carried by the requisite majority on a poll. Resolutions 1 to 14 were passed as ordinary resolutions and resolutions 15 to 18 were passed as special resolutions. The table set out below shows the votes cast on each resolution.

Resolution		Votes for		Votes against		Total votes cast		Votes withheld
Resolution		Number	%	Number	%	Number	% of ISC	Votes withheld
1.	To receive the Annual Report and Accounts of the Company for the year ended 31 December 2025	229,541,881	100.00	2,841	0.00	229,544,722	75.32%	10,549
2.	To approve the Directors’ Remuneration Report for the year ended 31 December 2025	224,012,817	97.59	5,531,450	2.41	229,544,267	75.32%	11,004
3.	To reappoint PricewaterhouseCoopers LLP as auditors of the Company	229,051,721	99.79	487,553	0.21	229,539,274	75.32%	15,997
4.	To authorise the Audit Committee to fix the remuneration of the auditors	229,098,228	99.81	442,841	0.19	229,541,069	75.32%	14,202
5.	To re-elect Ken Stannard as a Director	222,613,841	96.98	6,935,654	3.02	229,549,495	75.33%	5,776
6.	To re-elect Lisa Jacobs as Director	229,503,868	99.98	45,627	0.02	229,549,495	75.33%	5,776
7.	To re-elect Tony Nicol as a Director	229,461,062	99.96	88,433	0.04	229,549,495	75.33%	5,776
8.	To re-elect Helen Beck as a Director	224,646,486	97.86	4,903,009	2.14	229,549,495	75.33%	5,776
9.	To elect Maeve Byrne as a Director	229,531,557	99.99	17,938	0.01	229,549,495	75.33%	5,776
10.	To elect Richard Harvey	229,535,703	99.99	13,792	0.01	229,549,495	75.33%	5,776
11.	To re-elect Hendrik Nelis as a Director	218,130,010	95.03	11,419,485	4.97	229,549,495	75.33%	5,776
12.	To re-elect Neil Rimer as a Director	225,384,783	98.19	4,164,485	1.81	229,549,268	75.33%	6,003
13.	Political donations	221,792,079	96.65	7,685,371	3.35	229,477,450	75.30%	77,821
14.	Directors’ authority to allot shares	229,102,979	99.81	446,697	0.19	229,549,676	75.33%	5,595
15.	Disapplication of pre-emption rights *	222,196,865	96.80	7,349,069	3.20	229,545,934	75.32%	9,337
16.	Disapplication of pre-emption rights in connection with an acquisition or specified capital investment*	222,211,073	96.80	7,334,973	3.20	229,546,046	75.32%	9,225
17.	Purchase of own shares*	229,446,897	99.99	30,344	0.01	229,477,241	75.30%	78,030
18.	Notice of general meeting*	229,416,078	99.94	134,098	0.06	229,550,176	75.33%	5,095

* Indicates a Special Resolution requiring 75% of votes cast to be carried.

Source : Webdisclosure.com

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SOLVAY	17:25	25,740 €	+1,74 %

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