Result of AGM

RNS Number : 2036Y

Goodwin PLC

08 October 2026

GOODWIN PLC

8^th October 2026

GOODWIN PLC

RESULT OF ANNUAL GENERAL MEETING

Goodwin PLC ("the Company") announces that at the Company's Annual General Meeting held on 7^th October all resolutions detailed in the Notice of Meeting, each being ordinary resolutions, were passed.

Details of proxy votes received are shown on the AGM section of the Company's Investor website and can also be accessed using the following link:

https://www.goodwin.co.uk/agm/proxy-votes-2026.pdf

J. MARTIN

Company Secretary

End.

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END

RAGFLFIIITLTIIR

TIDM	GDWN
Share Price	14,180.00p0.00%

Date	8 Oct 2026
Time	11:11:04
Category	AGMs and other meetings
ID	2036Y

TIDM	GDWN
Share Price	14,180.00p0.00%

Date	8 Oct 2026
Time	11:11:04
Category	AGMs and other meetings
ID	2036Y

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Result of AGM