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Voting Results

28th Oct 2025 14:09

RNS Number : 1644F

Jade Road Investments Limited

28 October 2025

JADE ROAD INVESTMENTS LIMITED

("Jade Road Investments", "JADE", the "Company" or the "Group")

Voting Results

Reference is made to the announcement of the Company dated 10 October 2025 in relation to the Circular and the Notice of General Meeting.

Capitalised terms used but not otherwise defined in this announcement shall have the meanings ascribed to such terms in the Circular, unless the context requires otherwise.

The Company is pleased to announce the General Meeting was held today and all Resolutions put to the Shareholders were duly passed.

Further information on the voting results will be available on the website: https://jaderoadinvestments.com/investors/documents

FOR FURTHER INFORMATION, PLEASE CONTACT:

Jade Road Investments Limited	+44 (0) 778 531 5588
John Croft

Zeus Capital Limited - Nominated Adviser & Broker	+44 (0) 20 3829 5000
James Joyce
Andrew de Andrade

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