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Result of AGM

17th Jun 2026 12:49

RNS Number : 7069I

Bay Capital PLC

17 June 2026

Bay Capital Plc

("Bay Capital" or the "Company")

Result of 2026 Annual General Meeting

Bay Capital plc (LSE: BAY) announces, that at the Company's 2026 Annual General Meeting held today, all resolutions were passed by way of a poll and the results of the poll are set out below.

Resolutions 1 to 5 (inclusive) and 7 were proposed as ordinary resolutions and resolutions 6, 8 and 9 were proposed as special resolutions.

	Resolution	Votes For*	%	Votes Against	%	Total votes validly cast	Total votes cast as % of issued share capital	Vote Withheld **
1.	To receive annual report and accounts for the year ended 31 December 2025 (together with Reports from the Directors and the Auditor)	16,899,146	100	0	0	16,899,146	24.14	0
2.	To re-elect David Jeffreys Williams as a director	16,899,146	100	0	0	16,899,146	24.14	0
3.	To elect Tony Morris as a director	16,899,146	100	0	0	16,899,146	24.14	0
4.	To appoint PKF Littlejohn LLP as auditors to hold office until conclusion of the next AGM	16,899,146	100	0	0	16,899,146	24.14	0
5.	To authorise the Directors to determine auditor's remuneration	16,899,146	100	0	0	16,899,146	24.14	0
6.	To authorise the Company to purchase its own shares	16,899,146	100	0	0	16,899,146	24.14	0
7.	To approve the authority to allot shares	16,899,146	100	0	0	16,899,146	24.14	0
8.	To approve the disapplication of pre- emption rights	16,899,146	100	0	0	16,899,146	24.14	0
9.	To approve the amendment to the Articles of Association	16,899,146	100	0	0	16,899,146	24.14	0

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

In accordance with UK Listing Rule 6.4.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

- Ends -

LEI: 213800F59868OZQU6E56

Enquiries

Tessera - Strategic Adviser

Tony Morris

+44 (0)77 4218 9145

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