L'Avenir

All the resolutions set out in the notice of the company’s annual general meeting dated 21 April 2026 were duly passed at the annual general meeting held today.

A total of 43,963,529 ordinary shares in the company (excluding 132,500 ordinary shares held in treasury) were eligible to vote at the annual general meeting with each share carrying one vote on a poll.

Proxies in respect of ordinary shares were received for use in connection with the annual general meeting with the following instructions (treating proxies giving discretion to the chairman as a “for” instruction):

	Ordinary resolutions (except where stated otherwise)	Votes For (including Chairman’s discretion)	% of Votes Cast	Votes Against	% of Votes Cast	Total Votes Cast	Votes Withheld

1	To receive the company’s annual accounts for the year ended 31 December 2025	20,101,655	100.00	81	0.00	20,101,736	232
2	To approve the directors’ remuneration report for the year ended 31 December 2025	20,099,437	99.99	1,975	0.01	20,101,412	556
3	To re-elect David Blackett as a director	20,101,871	100.00	81	0.00	20,101,952	16
4	To re-elect Mieke Djalil as a director	20,099,924	99.99	2,027	0.01	20,101,951	17
5	To re-elect Carol Gysin as a director	20,101,861	100.00	91	0.00	20,101,952	16
6	To elect Grant Lutz as a director	20,099,951	99.99	2,001	0.01	20,101,952	16
7	To elect Luke Robinow as a director	20,101,845	100.00	107	0.00	20,101,952	16
8	To re-elect Rizal Satar as a director	20,099,924	99.99	2,028	0.01	20,101,952	16
9	To re-appoint MHA, chartered accountants, as auditor	20,101,883	100.00	83	0.00	20,101,966	2
10	To authorise the audit committee to determine and approve the remuneration of the auditor	20,101,580	100.00	156	0.00	20,101,736	232
11	To authorise the directors to allot ordinary shares	20,097,381	99.98	4,585	0.02	20,101,966	2
12	To authorise the directors to allot preference shares	20,097,178	99.98	4,788	0.02	20,101,966	2
13	To authorise the company to pay directors' fees up to an aggregate amount of £800,000 per annum	20,092,519	99.95	9,137	0.05	20,101,656	312
14	To authorise the company to make market purchases of any of its ordinary shares (Special Resolution)	20,097,456	99.98	4,496	0.02	20,101,952	16
15	To authorise the disapplication of pre-emption rights on up to 10% of ordinary shares (Special Resolution)	20,096,532	99.97	5,124	0.03	20,101,656	312
16	To authorise the disapplication of pre-emption rights on up to a further 10% of ordinary shares, such rights to be disapplied for specified purposes (Special Resolution)	20,096,532	99.97	5,110	0.03	20,101,642	326
17	To authorise the calling of general meetings on 14 days’ notice (Special Resolution)	20,101,885	100.00	81	0.00	20,101,966	2

Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

View original content: EQS News


ISIN:	GB0002349065
Category Code:	RAG
TIDM:	RE
LEI Code:	213800YXL94R94RYG150
Sequence No.:	431023
EQS News ID:	2343400


End of Announcement	EQS News Service

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