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450 plc announced the results of its Annual General Meeting held on 3 December 2025. All resolutions put to the meeting were duly passed by the requisite majorities.
| Date | 3 Dec 2025 |
| Time | 16:35:31 |
| Category | AGMs and other meetings |
| ID | 1376K |
LEI number: 2138004EUUU11OVHZW75
3 December 2025
450 plc
(the "Company")
Results of Annual General Meeting
The Directors of the Company are pleased to announce that, at the Annual General Meeting of the Company held earlier today, all resolutions put to the meeting were duly passed by the requisite majorities.
A summary of the votes received will be made available on the Company's website at https://www.450plc.com/investors/Corporate-Governance/default.aspx
Enquiries:
450 plc
Tel: +44(0)207 004 2700
Waheed Alli
James Corsellis
Zeus Capital Limited (Nominated Adviser and Broker)
Tel: +44(0)203 829 5000
Katy Mitchell
Harry Ansell