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Result of AGM

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Angling Direct plc (AIM: ANG), the leading omni-channel specialist fishing tackle and equipment retailer, announces that at the Company's Annual General Meeting ("AGM") held earlier today, all resolutions were unanimously passed.

The results of voting will shortly be available on the Group's website.

Further to the Company's announcement of 22 May 2026, Non-Executive Director Chris Keen stepped down from the Board following the conclusion of the AGM. The Board thanks Chris for his contribution to the Company.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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