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Results of AGM and Board Change

RNS Number : 7514W

Livermore Investments Group Limited

26 August 2025

Livermore Investments Group Limited (the "Company")

Results of AGM and Board change

At the Annual General Meeting of the Company ("AGM"), held today, all resolutions put to the meeting were duly passed on a poll.

Immediately prior to the AGM, Mr Ron Baron, non-executive director, informed the Company that he would no longer be standing for re-election at the AGM and was accordingly stepping down from the Board, with immediate effect. Consequently, Resolution 3 relating to the re-election of Mr Baron was withdrawn and not put to the meeting.

Richard B Rosenberg, Chaiman, commented: "On behalf of the Board I would like to thank Ron, who is stepping down after over 18 years, and to wish him well in his future endeavours."

The Board has commenced a search process for a new non-executive director and an update will be provided in due course.

The results of each resolution were as follows:

Resolution	For	Against	Votes withheld	Total votes cast
1. To approve the annual report for the year ended 31 December 2024	123,587,929	300	748	123,588,229
2. To approve the Remuneration Report	123,587,929	1,048	-	123,588,977
3. To re-elect Mr. Ron Baron as Director	Resolution withdrawn
4. To re-elect Mr. Augoustinos Papathomas as Director	123,588,677	300	-	123,588,977
5. To re-appoint Grant Thornton Cyprus as auditor of the Company	123,588,677	300	-	123,588,977
6. To authorise the Directors to determine the auditor's remuneration	123,588,677	300	-	123,588,977
7. To authorise the Directors to allot new ordinary shares	123,588,677	300	-	123,588,977
8. To authorise the Directors to allot new ordinary shares as if pre-emption rights did not apply	123,071,728	1,448	515,801	123,073,176
9. To further authorise the Directors to allot new ordinary shares as if pre-emption rights did not apply in connection with an acquisition or specified capital investment	123,071,728	1,448	515,801	123,073,176
10. To authorise the Directors to buy back the Company's own shares	123,072,876	300	515,801	123,073,176

Notes:

(i) Votes 'For' include those votes giving the Chair discretion.

(ii) A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.

Full details of the resolutions are set out in the Notice of Annual General Meeting (which is available on the Company's website at livermore-inv.com).

Resolutions 1, 2 and 4 to 7 were resolutions of the members, requiring more than 50 per cent. of shareholders' votes to be cast in favour of the resolutions. Resolutions 8 to 10 were special resolutions, requiring at least 75 per cent. of shareholders' votes to be cast in favour of the resolutions.

For further information contact:

Livermore Investments Group Limited	+41 (0) 43 344 3200
Gaurav Suri
Strand Hanson Limited (Nominated Adviser)	+ 44 (0) 20 7409 3494
Richard Johnson, Ritchie Balmer

Zeus Capital Limited (Broker) +44 (0)20 3829 5000

Louisa Waddell

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