Result of AGM

Resolution

Votes For

Votes Against

Total votes validly cast

Withheld votes

Number

%

Number

%

Number

Number

1. To receive the Annual Report and Financial Statements

253,511,739

99.99%

35,723

0.01%

253,547,462

607,531

2. To approve the Directors' Remuneration Report

250,306,083

98.49%

3,839,245

1.51%

254,145,328

9,665

3. To approve the Directors’ Remuneration Policy

253,511,739

98.21%

4,557,105

1.79%

254,145,329

9,664

4. To approve the final dividend

254,152,707

99.99%

674

0.01%

254,153,381

1,612

5. To re-elect Kate Swann as a Director

250,377,881

98.52%

3,773,146

1.48%

254,151,027

3,966

 6. To elect Catherine Faiers as a Director

254,130,990

99.99%

20,037

0.01%

254,151,027

3,966

7. To re-elect Andy MacKinnon as a Director

254,078,819

99.97%

72,208

0.03%

254,151,027

3,966

8. To re-elect David Keens as a Director

252,184,504

99.23%

1,966,523

0.77%

254,151,027

3,966

9. To re-elect Susan Hooper as a Director

251,466,679

98.94%

2,684,348

1.06%

254,151,027

3,966

10. To re-elect ShanMae Teo as a Director

252,184,824

99.23%

1,966,203

0.77%

254,151,027

3,966

11. To re-elect Niall Wass as a Director

252,184,819

99.23%

1,966,208

0.77%

254,151,027

3,966

12. To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company

254,124,526

99.99%

20,755

0.01%

254,145,281

9,712

13. To authorise the Audit Committee to determine the remuneration of the Auditors

254,148,667

99.99%

2,614

0.01%

254,151,281

3,712

14. To authorise the Company to make political expenditure and donations

248,713,094

97.94%

5,234,696

2.06%

253,947,790

207,203

15. To approve amendments to the rules of the Long Term Incentive Plan

249,724,242

98.26%

4,428,114

1.74%

254,152,356

2,637

16. To approve amendments to the rules of the Deferred Share Bonus Plan

249,728,130

98.26%

4,424,198

1.74%

254,152,328

2,665

17. To authorise the Directors to allot ordinary shares in the Company

248,031,461

98.93%

2,677,528

1.07%

250,708,989

 3,446,004

18. To authorise the Directors to disapply pre-emption rights*

239,738,959

95.63%

10,964,044

4.37%

250,703,003

 3,451,990

19. To authorise the Directors to disapply pre-emption rights up to a further 10% for the purposes of acquisitions or capital investments*

206,519,565

82.37%

44,189,355

17.63%

250,708,920

 3,446,073

20. To authorise the Company to purchase its own ordinary shares*

246,366,935

97.09%

7,385,368

2.91%

253,752,303

402,690

21. To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice*

242,297,123

96.65%

8,408,028

3.35%

250,705,151

3,449,842

NOTES:

1.

Percentage of votes cast are shown to 2 decimal places.

2.

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.

3.

Percentage of shares voted: 84.59%. The number of shares in issue at close of business on 15 September 2026 was 296,387,265. The Company does not hold any shares in Treasury and, therefore, the total number of voting rights is 296,387,265.

4.

A copy of resolutions passed as special business will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The full text of the resolutions can be found in the Notice of AGM which can be found in the Shareholder centre section of the Company’s website at https://www.moonpig.group/investors/shareholder-centre/general-meetings/

Jayne Powell,

Company Secretary

16 September 2026

[email protected]