PCGH ZDP plc ("the Company")

Legal Entity Identifier: 5493004C3YRF9HEVQI09

Results of the 6^th Annual General Meeting held at 2pm on Thursday, 9 February 2023

The Company reports that all of the resolutions proposed at the Annual General Meeting as set out in the Notice of Meeting included in the Company's Annual Report and Financial Statements were passed.

The number of voting shares in issue at the date of the Annual General Meeting was 50,000 ordinary shares. It is reported that all 50,000 ordinary shares were voted in favour of all the resolutions as set out in the Notice of Meeting.

In accordance with Listing Rule 9.6.2, copies of resolutions 10 and 11 (having been passed as special business) will be submitted to the National Storage Mechanism, and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The Company also has 32,128,437 non-voting ZDP shares in issue.

Enquiries:

Tracey Lago FCG

PCGH ZDP plc

020 7227 2700

9 February 2023

END

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.