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Result of AGM

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Aptamer Group plc announced that all resolutions were duly passed at its Annual General Meeting held on November 27, 2025. The company, a developer of synthetic binders for the life science industry, confirmed that details of the resolutions were provided in the Notice of Meeting sent to shareholders on November 3, 2025, and full poll results will be available on the company's website.

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Aptamer Group plc (AIM: APTA), the leading developer of next-generation synthetic binders delivering innovation to the life science industry, today announces that the results of voting on the resolutions put to shareholders at its Annual General Meeting (AGM) held earlier today at 11:00 am at the offices of Aptamer Group, Windmill House, Innovation Way, York, YO23 1LR, all Resolutions were duly passed.

Further details of each of the resolutions are set out in the Notice of Meeting, which was sent to shareholders on 3 November 2025, and the full poll results will be made available on the Aptamer website later today.

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

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