16 September 2024

Cavendish Financial PLC

Results of AGM

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The Directors are pleased to announce that at the Company's Annual General Meeting today the shareholders of Cavendish Financial plc (AIM: CAV) passed on a poll all of the resolutions as set out in the Notice of AGM dated 14 July 2024.

For further information, please contact:

CONTACTS

Cavendish (Management)                                                                          Tel: +44 (0) 20 7220 0500

Julian Morse, Co-Chief Executive Officer                                               [email protected]

John Farrugia, Co-Chief Executive Officer                                                          

Ben Procter, Chief Financial Officer

SPARK Advisory Partners (Nominated Advisor)                                

Matt Davis / Adam Dawes                                                                            Tel: +44 (0) 20 3368 3550

END