Result of Annual General Meeting

FOR IMMEDIATE RELEASE

14 October 2025

London, UK

Defence Holdings PLC

(“Defence Holdings” or the “Company”)

Result of Annual General Meeting

Defence Holdings PLC (LSE: ALRT), the UK's first listed software-led defence company, announces it held its Annual General Meeting ("AGM") at the offices of Fladgate LLP, 16 Great Queen Street, London WC2B 5DG, at 11:00 am on 14 October 2025. All resolutions at the AGM were duly passed on a show of hands.

ENDS

About Defence Holdings PLC

Defence Holdings PLC (LSE: ALRT) is a leading listed software-led defence company, focused on developing sovereign defence capabilities for the digital age. The Company's five-year strategic plan, announced in June 2025, positions it to become a leading force in software-first defence solutions.

Website: www.defencetechnologies.com

Media Enquiries
Director, Brian Stockbridge
Defence Holdings PLC
Tel: +44 (0)20 3855 5551 · Email: press@defencetechnologies.com