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 10.00 a.m. on 25 June 2025, out of all 11 resolutions put to the members resolutions 1-8 and 11 were passed on a poll. Resolutions 9 and 10, which were special resolutions requiring 75% approval, did not pass. Accordingly, resolutions 1–8 were passed as ordinary resolutions and resolution 11 was passed as a special resolution.

Full results below