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Result of AGM

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Annual General Meeting held; all resolutions passed.

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The Annual General Meeting of the Company was held at Capital House, Pride Place, Pride Park, Derby DE24 8QR on 21 May 2025 at 1:00 p.m. All resolutions were duly passed. The full text of each resolution is available in the Notice of Annual General Meeting, published on our website at https://www.mortgageadvicebureau.com/investor-relations/investors/.

Peter Brodnicki, Chief Executive Officer Ben Thompson, Deputy Chief Executive Officer Emilie McCarthy, Chief Financial Officer

Nominated Adviser and Joint Broker Keefe, Bruyette & Woods, a Stifel Company Erik Anderson / Nick Harland / Francis North+44 (0) 20 7710 7600
Joint Broker Berenberg James Felix / Michael Burke / Dan Gee-Summons+44 (0) 20 3207 7800
Joint Broker Peel Hunt LLP Andrew Buchanan / Oliver Jackson / Rob Parker+44 (0) 20 7418 8900

Through its partner firms known as Appointed Representatives (ARs), MAB has approximately 2,000 advisers providing expert advice to customers on a range of mortgage, specialist lending, protection, and general insurance products. MAB supports its AR firms with proprietary technology and services, including adviser recruitment and lead generation, learning and development, compliance auditing and supervision, and digital marketing and website solutions.

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

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