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2024 AGM Voting Results

11th Apr 2025 12:50

RNS Number : 7472E

Jade Road Investments Limited

11 April 2025

JADE ROAD INVESTMENTS LIMITED

("Jade Road Investments", "JADE" or the "Company)

2024 AGM Voting Results

Jade Road Investments Limited is pleased to announce that, at the Company's 2024 Annual General Meeting held today, Friday, the 11th of April 2025, all resolutions (except for resolution 1) were duly passed. Resolution 1 was withdrawn from voting with the agreement of members present at the Annual General Meeting.

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

The ISIN of the Combined Shares is VGG4S09E1137 and the SEDOL is BTFZT49.

Capitalised terms used in this announcement have the same meaning given to them in the Company's announcement dated 20 March 2025, except where the context otherwise requires.

For further information, please contact:

Jade Road Investments Limited

+44 (0) 778 531 5588

John Croft

Zeus Capital Limited - Nominated Adviser

+44 (0) 203 829 5000

James Joyce

Hybridan LLP - Nominated Broker

+44 (0) 20 3764 2341

Claire Louise Noyce

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