Result of AGM

RNS Number : 3680B

capAI PLC

21 April 2026

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capAI plc
(the "Company")

Results of AGM

capAI plc (LSE: CPAI) is pleased to announce that, at the Annual General Meeting ("AGM") of the Company held today on 21 April 2026, all resolutions put to the AGM were duly passed (each, a "Resolution", and together, the "Resolutions").

A poll was held on each of the Resolutions, and Resolutions were all passed by the required majority.

Resolutions 1 to 8 were passed as ordinary resolutions. Resolutions 9 and 10 were passed as special resolutions. The results of the poll were as follows:

	In favour		Against		Withheld	Total Votes
Resolution	Votes	%	Votes	%	Votes
Ordinary Resolutions
Resolution 1: To approve the Company's 2025 Annual Report	119,960,701	99.02	1,184,275	0.98	618,349	121,144,976
Resolution 2: To approve the Directors' Remuneration Report	119,053,512	98.28	2,079,632	1.72	630,181	121,133,144
Resolution 3: To appoint John (Jack) Frame Allardyce as a director of the Company	119,306,076	98.94	1,274,532	1.06	1,182,717	120,580,608
Resolution 4: To reappoint Sarah Jane Davy as a director of the Company	119,152,817	98.92	1,297,866	1.08	1,312,642	120,450,683
Resolution 5: To reappoint Professor Ronjon Nag as a director of the Company	119,819,751	98.93	1,297,866	1.07	645,708	121,117,617
Resolution 6: To reappoint Marcus Yeoman as a director of the Company	119,152,817	98.92	1,297,866	1.08	1,312,642	120,450,683
Resolution 7: To reappoint Royce Peeling Green Limited as the auditor of the Company and to fix auditors' remuneration	119,918,748	99.01	1,197,781	0.99	646,796	121,116,529
Resolution 8: To provide Directors with authority to allot shares	118,581,255	98.34	2,001,974	1.66	1,180,096	120,583,229
SPECIAL RESOLUTIONS
Resolution 9: To provide Directors with authority for disapplication of pre-emption rights	119,158,357	98.82	1,424,872	1.18	1,180,096	120,583,229
Resolution 10: To approve authority to call a general meeting by not less than 14 clear days' notice	119,802,772	98.91	1,325,589	1.09	634,964	121,128,361

*Any proxy appointments which gave discretion to the chairman of the AGM have been included in the "Vote For" total.

The total number of ordinary shares of nominal value £0.0001 each in the capital of the Company in issue at the voting date is 421,143,063. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the Resolution.

The full text of all of the Resolutions can be found in the Notice of AGM (dated 27 March 2026) posted on the Company's website, https://www.capai.group/.

Enquiries:

Company:

capAI plc [email protected]

Broker:

AlbR Capital Limited Tel: +44 (0) 207 469 0930

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