Mincon Group plc

("Mincon" or the "Group")

Result of AGM

Mincon Group plc (Euronext:MIO AIM:MCON), held its Annual General Meeting today, 29^th April 2026, at

Treacys Oakwood Hotel, Airport Road, Shannon, Ireland and announces that all resolutions proposed

at the meeting were duly approved. The full text of the approved resolutions can be found in the Notice

of the Annual General Meeting. The Notice is available to view, and download, from the Group's website

www.mincon.com.

End

Mincon Group plc                                                                                    Tel: +353 (61) 361 099

Joe Purcell - Chief Executive Officer

Mark McNamara - Chief Financial Officer

Davy Corporate Finance (Nominated Adviser, Euronext

Growth Listing Sponsor and Joint Broker)                                           Tel: +353 (1) 679 6363

Anthony Farrell

Daragh O' Reilly

Shore Capital (Joint Broker)                                                                 Tel: +44 (0) 20 7408 4090

Malachy McEntyre

Mark Percy

Daniel Bush