Result of AGM

In brief · summary, not quotable

Dar Global PLC announced that all resolutions presented at its Annual General Meeting were passed with 100% of votes cast in favour, representing 98.83% of the total ordinary shares in issue, totaling 177,921,310 shares. This includes the approval of the Annual Report and Accounts, the Directors' Remuneration Report, the re-election of five directors, the appointment of a new director, the reappointment of KPMG LLP as auditor, and various authorities for the directors including share allotment, pre-emption rights, and market purchases.

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Dar Global, the London-listed luxury real estate developer, announces that at its Annual General Meeting ('AGM') held earlier today all the resolutions set out in the Notice of AGM were passed. All resolutions were voted on by way of a poll, and details of the votes cast are set out below. 177,921,310 proxy votes were received representing 98.83% of the total number of ordinary shares in issue.

Resolution	For (No. of shares)	For (%)	Against (No. of shares)	Against (%)	Votes Withheld (No. of shares)	Total Votes	% of ISC Voted
1. To receive the Annual Report and Accounts	177,921,310	100	0	0	0	177,921,310	98.83
2. To approve the Directors' Remuneration Report	177,921,310	100	0	0	0	177,921,310	98.83
3. To re-elect Ziad El Chaar as a Director of the Company	177,921,310	100	0	0	0	177,921,310	98.83
4. To re-elect David Weinreb as a Director of the Company	177,921,310	100	0	0	0	177,921,310	98.83
5. To re-elect Maurice Horan as a Director of the Company	177,921,310	100	0	0	0	177,921,310	98.83
6. To re-elect Richard Stockdale as a Director of the Company	177,921,310	100	0	0	0	177,921,310	98.83
7. To elect Sheikh Yousef Al-Shelash as a Director of the Company	177,921,310	100	0	0	0	177,921,310	98.83
8. To reappoint KPMG LLP as auditor of the Company	177,921,310	100	0	0	0	177,921,310	98.83
9. To authorise the Audit and Risk Committee to determine the remuneration of the Auditor to the Company	177,921,310	100	0	0	0	177,921,310	98.83
10. That the Directors be authorised to allot shares in the Company	177,921,310	100	0	0	0	177,921,310	98.83
11. To authorise the Directors to disapply pre-emption rights*	177,921,310	100	0	0	0	177,921,310	98.83
12. Additional authority for the Directors to disapply pre-emption rights for the purpose of financing an acquisition or other capital investment*	177,921,310	100	0	0	0	177,921,310	98.83
13. To authorise the Company to make market purchases of ordinary shares of the Company*	177,921,310	100	0	0	0	177,921,310	98.83
14. That a general meeting, other than an AGM, may be called on not less than 14 clear days' notice*	177,921,310	100	0	0	0	177,921,310	98.83
* special resolution
NOTES:
						1.	All resolutions were passed.
						5.	The number of shares in issue on close of business on 29.06.2026 was 180,021,612 ordinary shares, carrying one vote each, and at that time, the Company did not hold any shares in treasury.
						6.	The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www. darglobal.co.uk
						7.	In accordance with listing rule 14.3.6R, a copy of resolutions 10-14 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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