16 September 2025

Cavendish plc

(the "Company")

Results of AGM

The Directors are pleased to announce that at the Company's Annual General Meeting today the shareholders of Cavendish plc (AIM: CAV) passed on a poll all of the resolutions as set out in the Notice of AGM dated 25 June 2025. 

For further information, please contact:

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 / Angus Campbell                                                                      Tel: +44 (0) 20 3368 3550