Result of AGM

In brief · summary, not quotable

Bay Capital PLC announced that all resolutions were passed by poll at its 2026 Annual General Meeting, with 16,899,146 votes cast for each resolution, representing 100% of the votes cast and 24.14% of the issued share capital. This includes the approval of the annual report and accounts for the year ended December 31, 2025, the re-election of David Jeffreys Williams, the election of Tony Morris as a director, the appointment of PKF Littlejohn LLP as auditors, and authorizations for the directors to determine auditor remuneration, for the company to purchase its own shares, to allot shares, to disapply pre-emption rights, and to amend the Articles of Association.

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Bay Capital plc (LSE: BAY) announces, that at the Company's 2026 Annual General Meeting held today, all resolutions were passed by way of a poll and the results of the poll are set out below.

Resolutions 1 to 5 (inclusive) and 7 were proposed as ordinary resolutions and resolutions 6, 8 and 9 were proposed as special resolutions.

1.	To receive annual report and accounts for the year ended 31 December 2025 (together with Reports from the Directors and the Auditor)	16,899,146	100	16,899,146	24.14
2.	To re-elect David Jeffreys Williams as a director	16,899,146	100	16,899,146	24.14
3.	To elect Tony Morris as a director	16,899,146	100	16,899,146	24.14
4.	To appoint PKF Littlejohn LLP as auditors to hold office until conclusion of the next AGM	16,899,146	100	16,899,146	24.14
5.	To authorise the Directors to determine auditor's remuneration	16,899,146	100	16,899,146	24.14
6.	To authorise the Company to purchase its own shares	16,899,146	100	16,899,146	24.14
7.	To approve the authority to allot shares	16,899,146	100	16,899,146	24.14
8.	To approve the disapplication of pre- emption rights	16,899,146	100	16,899,146	24.14
9.	To approve the amendment to the Articles of Association	16,899,146	100	16,899,146	24.14

* Includes discretionary votes

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