Result of AGM

LDG plc

(“LDG”) or the "Company")

Result of AGM

LDG plc, the AIM Investing Company, announces that at its Annual General Meeting held at 11.30 a.m. on 18 June 2026, out of all 10 resolutions put to the members resolutions 1-7 and 10 were passed on a poll. Resolutions 8 and 9, which were special resolutions requiring 75% approval, did not pass. Accordingly, resolutions 1–7 were passed as ordinary resolutions and resolution 10 was passed as a special resolution.

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