Result of AGM

Johnson Service Group PLC announced that all resolutions presented at its Annual General Meeting on May 7, 2026, were passed by shareholders. The financial statements for the year ended December 31, 2025, were adopted with 99.99% of votes in favour, and the Directors' Remuneration Policy and Report also received strong support, with 98.39% and 99.67% respectively. A final dividend was declared with 100% approval. All directors seeking re-election were approved, and a new director was elected with over 99.97% of votes in favour. The reappointment of Grant Thornton UK LLP as auditors and the authorisation of the Audit Committee to determine their remuneration were also passed with high majorities. Resolutions concerning the allotment of equity securities and disapplication of pre-emption rights, including for acquisitions, were approved with over 98% of votes. The company's total number of ordinary shares in issue as of May 5, 2026, was 379,817,126.