Result of General Meeting

Total votes for

% of shares voted

Total votes against

% of shares voted

Total votes

Votes withheld

Ordinary resolutions

Resolution 1: To receive and adopt the report of the directors and the audited accounts of the Company for the period ended 31 December 2023

91,444,802

99.94

55,722

0.06

91,500,524

-

Resolution 2: To re-elect Simon Neicheril as a director of the Company

91,426,718

99.94

54,753

0.06

91,481,471

19,053

Resolution 3: To re-elect Robert Fary as a director of the Company

91,426,718

99.94

54,753

0.06

91,481,471

19,053

Resolution 4: To re-elect Paul Tuson as a director of the Company

91,426,574

99.94

54,897

0.06

91,481,471

19,053

Resolution 5: To re-appoint Gerald Edelman LLP as auditor to the Company

91,456,503

99.95

43,877

0.05

91,500,380

144

Resolution 6: To authorise the directors to determine the remuneration of the auditors

91,442,594

99.96

38,877

0.04

91,481,471

19,053

Resolution 7: To grant the directors authority to allot shares pursuant to Section 551 of the Companies Act 2006 and grant rights to subscribe for, or convert any security into, shares

91,439,344

99.93

61,180

0.07

91,500,524

-

Special resolutions

Resolution 8: To dis-apply pre-emption rights pursuant to Section 570 of the Companies Act 2006

86,818,255

94.90

4,663,216

5.10

91,481,471

19,053

Resolution 9: To authorise the directors to make market purchases

86,896,258

94.97

4,604,266

5.03

91,500,524

-

Belluscura plc 

Tel: +44 (0)20 3128 8100 

Adam Reynolds, Chairman 

Robert Rauker, Chief Executive Officer 

Simon Neicheril, Chief Financial Officer 

SPARK Advisory Partners Limited

(Nominated Adviser)

Tel: +44 (0)20 3368 3550 

Neil Baldwin / Jade Bayat

Dowgate Capital Limited

(Broker)

Tel: +44 (0)20 3903 7715 

James Serjeant / Russell Cook 

MHP Group

(Financial PR & Investor Relations)

Tel: +44 (0)20 3128 8100 

Katie Hunt / Matthew Taylor

 [email protected]