Result of Annual General Meeting

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA, JAPAN, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA OR ANY JURISDICTION IN WHICH IT WOULD BE UNLAWFUL TO DO SO 

 LEI: 213800L5751QTTVEA774 

10 December 2025 

MARWYN VALUE INVESTORS LIMITED (THE "COMPANY")

RESULT OF AGM 

The Company announces that each of the resolutions which were proposed without amendment at the Annual General Meeting of the Company held at 10:00 a.m. today have been passed by the requisite majorities. 

Details of the votes cast 'for' and 'against' each resolution, along with any votes withheld, will be available shortly on the Company's website at http://www.marwynvalue.com/company-information/documents. 

Company enquiries: 

Marwyn Value Investors Limited Scott Danks[email protected] 

Company Secretary Palmer Fund Services (Jersey) Limited [email protected]

Investor Relations Kam Bansil Telephone: 020 7039 1901

Corporate Broker - Panmure Liberum Limited Chris Clarke Telephone: 0203 100 2200

Shares in the Company are not designed or intended for retail investors. Marwyn Investment Management LLP, the Manager, does not promote shares in the Company to retail investors and they should not be offered to retail investors.