Result of AGM

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Made Tech Group PLC announced that all resolutions were duly passed at its Annual General Meeting held on November 11, 2025. The proxy voting results will be made available on the company's website.

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Made Tech Group plc, a leading provider of digital, data, and technology services to the UK public sector announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed. The proxy voting results of the resolutions put to shareholders at the AGM will shortly be available on the Company's website at: https://investors.madetech.com/documents/.

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