Result of AGM

16 September 2025

Cavendish plc

(the "Company")

Results of AGM

The Directors are pleased to announce that at the Company's Annual General Meeting today the shareholders of Cavendish plc (AIM: CAV) passed on a poll all of the resolutions as set out in the Notice of AGM dated 25 June 2025. 

For further information, please contact:

Cavendish (Management)                                                                      Tel: +44 (0) 20 7220 0500

Julian Morse, Co-Chief Executive Officer                                               investor.relations@cavendish.com

John Farrugia, Co-Chief Executive Officer                                                          

Ben Procter, Chief Financial Officer

SPARK Advisory Partners (Nominated Advisor)                                

Matt Davis / Angus Campbell                                                                      Tel: +44 (0) 20 3368 3550