Result of Meeting
REDDE NORTHGATE PLC (the "Company") 15 May 2024 Voting result for the General Meeting held on 15 May 2024 At a General Meeting of the Company held at 09.00am on 15 May 2024 the resolution to change the name of the Company was duly passed as a special resolution. The total number of votes received on the poll for the below resolution was as follows: +----------+-----------+------+-------+-----+-----------+---------+--------+|Resolution|Votes For |% of |Votes |% of |Total Votes|Votes |Votes || | |Votes |Against|Votes| |cast as %