RESULTS OF GENERAL MEETING

LDG plc

(or "LDG" or the "Company")

Results of General Meeting

LDG announces that, at a general meeting of the Company's shareholders held earlier today (the "General Meeting"), Resolution 1, as set out in the Notice of General Meeting dated 13 August 2024, was duly passed by shareholders by way of a poll. Resolution 2 was not passed.

As a result of the Waiver Resolution not passing, the Company will not be implementing the Share Buyback as contemplated in the circular to shareholders dated 13 August 2024 (the “Circular”).

Read the full results of the General Meeting below