Result of AGM

No.

Ordinary Resolutions

For

Against

Chairman's Discretion

Abstain

1

To receive and adopt the accounts of the Company together with the directors' and auditors' reports thereon for the year ended 30 November 2022

1,730,407

-

1,857

-

2

To declare a final dividend in respect of the year ended 30 November 2022

1,730,407

-

1,857

-

3

To re-elect V Blaisdell as a director

1,730,407

-

1,857

-

4

To re-elect D Mahony as a director

1,729,916

416

1,857

-

5

To re-elect M Shah as a director

1,730,407

-

1,857

-

6

To appoint Saffery Champness LLP as auditors and to authorise the directors to fix their remuneration

1,730,407

-

1,857

-

Special Business - Resolutions

7

To authorise the directors to allot shares

1,728,517

-

3,747

-

8

To disapply pre-emption rights

1,728,517

-

3,747

-

9

To authorise the Company to make market purchases

1,728,026

416

3,747

-

Holders Technology plc

01896 758781

Rudi Weinreich, Executive Chairman

Victoria Blaisdell, Group Managing Director

Mehul Shah, Group Finance Director

Website www.holderstechnology.com

SP Angel Corporate Finance LLP - Nomad & Broker 020 3470 0470

Matthew Johnson/Harry Davies-Ball, Corporate Finance

Abigail Wayne, Corporate Broking