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Result of AGM

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Water Intelligence plc announced that all resolutions, including Rule 9 Waivers, were passed at its Annual General Meeting on January 2, 2026. The company also renewed its authority to buy back shares, with further announcements regarding implementation to follow.

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Water Intelligence plc (AIM: WATR.L) ("Water Intelligence" or "Group"), a leading multinational provider of precision, minimally-invasive leak detection and remediation solutions for both potable and non-potable water is pleased to confirm that at the Company's Annual General Meeting held at 10:30 a.m. on 2 January 2026 that all resolutions, including the Rule 9 Waivers (the "Rule 9 Waiver Resolutions"), were duly passed.

The full text of the Rule 9 Waiver Resolutions was included in the Company's Notice of Annual General Meeting (dated 9 December 2025) that was posted to shareholders and also made available on the Company's website www.waterintelligence.co.uk (the "Notice").

The Company has renewed the authority to buy back shares. Further announcements will be made at the relevant times regarding implementation of the Share Buy-Back Authority.

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

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