Result of AGM and Directorate Changes
Roadside Real Estate PLC announced that all resolutions were passed at its Annual General Meeting, with resolutions 1 through 8 receiving 100% of the votes cast in favour, and resolutions 9 and 10 receiving 99.97% in favour. The company also confirmed the appointment of Swarupa Pathakji as a Non-Executive Director and the departure of Matthew Wood as a Non-Executive Director, effective from the conclusion of the AGM.
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Roadside (AIM: ROAD), the UK energy forecourt real estate business, is pleased to announce that at the Company's AGM held earlier today, all resolutions were duly passed.
Full details of the resolutions may be found at https://www.roadsideplc.com/investors/reports-presentations-and-publications/
The total votes made by shareholders were as follows:
| Resolution | For | % | Against | % | Withheld |
|---|---|---|---|---|---|
| 1. | 83,540,457 | 100.00% | 410 | 0.00% | 15,143 |
| 2. | 83,551,328 | 100.00% | 410 | 0.00% | 4,272 |
| 3. | 83,551,328 | 100.00% | 410 | 0.00% | 4,272 |
| 4. | 83,551,328 | 100.00% | 410 | 0.00% | 4,272 |
| 5. | 83,551,328 | 100.00% | 410 | 0.00% | 4,272 |
| 6. | 83,532,639 | 100.00% | 583 | 0.00% | 22,788 |
| 7. | 83,540,457 | 100.00% | 410 | 0.00% | 15,143 |
| 8. | 83,540,284 | 100.00% | 583 | 0.00% | 15,143 |
| 9. | 83,519,441 | 99.97% | 21,426 | 0.03% | 15,143 |
| 10. | 83,514,701 | 99.97% | 21,769 | 0.03% | 19,540 |
Directorate Changes
Further to the Company's announcement of 17 February 2026, the Company can confirm that Swarupa Pathakji has been appointed as a Non-Executive Director of the Company, while Matthew Wood has completed his tenure as a Non-Executive Director of the Company, both effective as of the conclusion of the AGM today.
The board would like to extend its sincere gratitude to Matt Wood for his dedicated service over the past six years. Matt's thoughtful stewardship and oversight have made a lasting impact on the organisation, and the Board is truly appreciative of his support and contribution.
Roadside Real Estate PLC Steve Carson, Chairman Charles Dickson, Chief Executive Officer Douglas Benzie, Chief Financial Officer c/o Montfort
| Montfort Ann-marie Wilkinson Alex Everett | +44 (0)7730 623815 +44 (0)7780 431533 |
| Cavendish Capital Markets Limited (Nomad and Broker) Matt Goode / Seamus Fricker / Elysia Bough (Corporate Finance) | +44 (0) 20 7220 0500 |
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