Result of AGM

13 November 2025

Fiske Plc

('Fiske' or 'the Company')

Result of AGM

The Company announces that all resolutions set out in the Notice of Annual General Meeting were duly passed by shareholders at the Company's Annual General Meeting held on Thursday 13 November 2025.

For further information please contact:

Fiske PLC

James Harrison (CEO) Tel: +44 (0) 20 7448 4700

Grant Thornton UK LLP (Nominated Adviser) Tel: +44 (0) 20 7383 5100

Samantha Harrison / Harrison Clarke / Elliot Peters