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Jade Road Investments Limited announced that its General Meeting was held on January 8, 2026. At this meeting, all Resolutions put to the Shareholders were duly passed.
| Date | 8 Jan 2026 |
| Time | 12:06:40 |
| Category | AGMs and other meetings |
| ID | 2056O |
08 January 2026
JADE ROAD INVESTMENTS LIMITED
("Jade Road Investments", "JADE" or the "Company)
Voting Results
Reference is made to the announcement of the Company dated 23 December 2025 in relation to the Circular and the Notice of General Meeting.
Capitalised terms used but not otherwise defined in this announcement shall have the meanings ascribed to such terms in the Circular, unless the context requires otherwise.
The Company is pleased to announce the General Meeting was held today and all Resolutions put to the Shareholders were duly passed.
Further information on the voting results will be available on the website: https://jaderoadinvestments.com/investors/documents
For further information, please contact:
Jade Road Investments Limited
+44 (0) 778 531 5588
John Croft
Zeus - Nominated Adviser & Broker
+44 (0) 203 829 5000
James Joyce
Andrew de Andrade