Result of AGM

In brief · summary, not quotable

Kazera Global plc announced that at its Annual General Meeting on January 28, 2026, all resolutions were passed on a show of hands except for resolution 7, which failed on a poll with 42.16% for and 57.83% against, and resolution 9, which was withdrawn as it was contingent on resolution 7. Resolutions 1 through 6 and 8 and 10 received overwhelming support, with votes for ranging from 99.68% to 99.89%.

Full announcement

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Kazera Global plc, the AIM-quoted investment company, announces that at its Annual General Meeting held today, 28 January 2026, all resolutions were duly passed on a show of hands save for resolution 7, which was not passed following a poll, and resolution 9, which was withdrawn, as resolution 7 on which its passing was contingent, had not passed.

The full text of all the resolutions can be found in the Notice of Annual General Meeting, dated 30 December 2025, a copy of which is available on the Company's website at:

The table below shows the proxy votes received on the resolutions proposed at the General Meeting.

Resolution	Votes For*	%	Votes Against	%	No. Votes Cast	Votes Withheld **
1	428,532,311	99.89	431,537	0.10	428,963,848	515
2	427,638,523	99.68	1,324,892	0.31	428,963,415	948
3	427,638,324	99.68	1,325,091	0.31	428,963,415	948
4	427,638,324	99.68	1,325,091	0.31	428,963,415	948
5	428,523,933	99.89	439,482	0.10	428,963,415	948
6	428,529,036	99.89	434,812	0.10	428,963,848	515
7	180,874,056	42.16	248,089,359	57.83	428,963,415	948
8	428,422,485	99.86	540,432	0.13	428,962,917	1,446
9	180,823,359	42.14	248,139,359	57.85	428,962,718	1,645
10	428,372,286	99.85	590,432	0.14	428,962,718	1,645

* Includes Chairman's discretionary votes

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