Result of General Meeting

Amala Foods Plc

("Amala" or the "Company")

Result of General Shareholder Meeting

Amala Foods Plc (LON: DISH) is pleased to provide an update that at a General Meeting of Shareholders on 14 August 2025 a special resolution was passed to amend the Company's Memorandum and Articles of Association to include new provisions to comply with UKLR 13.2. 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION EU 596/2014 ("MAR").

Enquiries:

Jonathan Morley-Kirk, Non-Executive Chairman

jmk@bluebirdmv.com