Result of AGM

GOODWIN PLC

1^st October 2025

GOODWIN PLC

RESULT OF ANNUAL GENERAL MEETING

Goodwin PLC ("the Company") announces that at the Company's Annual General Meeting, held on 1^st October, all resolutions detailed in the Notice of Meeting, each being ordinary resolutions, were passed.

Details of proxy votes received are shown on the AGM section of the Company's Investor website and can also be accessed using the following link:

https://www.goodwin.co.uk/agm/proxy-votes-2025.pdf

J. MARTIN

Company Secretary

END