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Result of AGM

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Fiske Plc announced that all resolutions presented at its Annual General Meeting on November 13, 2025, were approved by shareholders. This indicates continued shareholder support for the company's proposals and management.

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The Company announces that all resolutions set out in the Notice of Annual General Meeting were duly passed by shareholders at the Company's Annual General Meeting held on Thursday 13 November 2025.

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

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