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Voting Results

In brief · summary, not quotable

Jade Road Investments Limited announced that its General Meeting was held today, and all Resolutions presented to Shareholders were duly passed, following a prior announcement on 23 December 2025 regarding a Circular and Notice of General Meeting. Further details on the voting results will be made available on the company's website.

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Reference is made to the announcement of the Company dated 23 December 2025 in relation to the Circular and the Notice of General Meeting.

The Company is pleased to announce the General Meeting was held today and all Resolutions put to the Shareholders were duly passed.

Further information on the voting results will be available on the website: https://jaderoadinvestments.com/investors/documents

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

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