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Result of AGM and Dividend Timetable

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Yü Group PLC announced that all resolutions were passed at its Annual General Meeting, confirming a final dividend of 45 pence per share for the year ended 31 December 2025, an increase from 41 pence in the prior year. This dividend will be paid on 18 June 2026 to shareholders on record as of 29 May 2026, with the shares trading ex-dividend on 28 May 2026.

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Yü Group (AIM: YU.), the independent supplier of gas and electricity, meter asset owner, and installer of smart meters to the UK corporate sector, announces that all resolutions proposed at the Company's Annual General Meeting were passed on a poll.

Accordingly, the Company will pay a final dividend of 45 pence (2025: 41 pence) in relation to the year ended 31 December 2025. The dividend will be payable on 18 June 2026 to all shareholders on the register on 29 May 2026 and the shares will go ex-dividend on 28 May 2026.

A brief presentation delivered at the AGM, together with the results of the AGM voting, will be published on the Group's investor website at www.yugroupplc.com.

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

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