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Result of AGM

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Restore PLC announced that all resolutions were duly passed at its Annual General Meeting held on Tuesday, May 12, 2026. A detailed breakdown of the proxy votes for each resolution is available on the company's website.

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Restore (AIM: RST), the UK's leading provider of secure and sustainable business services for data, information, communications and assets, held its Annual General Meeting yesterday, Tuesday 12 May 2026, and can confirm that all resolutions were duly passed.

A breakdown of proxy votes received for each resolution has been made available on the Company's website at www.restoreplc.com/investors/financial-calendar.

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

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