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Result of AGM

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Goodwin PLC announced that all resolutions detailed in the Notice of Meeting were passed at the Annual General Meeting held on October 1, 2025. Details of proxy votes received are available on the AGM section of the Company's Investor website via the provided link. All resolutions were ordinary resolutions.

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Goodwin PLC ("the Company") announces that at the Company's Annual General Meeting, held on 1st October, all resolutions detailed in the Notice of Meeting, each being ordinary resolutions, were passed.

Details of proxy votes received are shown on the AGM section of the Company's Investor website and can also be accessed using the following link:

MARTIN

Company Secretary

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

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