Result of Annual General Meeting

4 September 2024

James Cropper plc

("James Cropper", the "Company" or the "Group")

Result of Annual General Meeting

James Cropper (AIM: CRPR), the Advanced Materials and Paper & Packaging group, confirms that its Annual General Meeting took place earlier today at which all resolutions set out in the Notice of Meeting dated 5 August 2024 were duly passed by shareholders.  Details of the voting results will be made available on the Company's website at www.jamescropper.com/investors.

Enquiries

James Cropper plc

Matthew Ratcliffe, General Counsel and Company Secretary

Tel: +44 (0) 1539 722 002

Shore Capital - (NOMAD and Broker)

Daniel Bush, David Coaten, Henry Willcocks, Lucy Bowden

Tel: +44 (0) 7601 6100

Bursor Buchanan - Financial PR

Chris Lane, Charles Ryland, Jamie Hooper, Verity Parker

jamescropper@buchanancomms.co.uk

Tel: +44 (0) 207 466 5000

Notes for editors:

James Cropper is a market leader in Advanced Materials and Paper & Packaging, centred around four market audiences: Energy Solutions, Composite Solutions, Luxury Packaging and Creative Papers.

A purpose-led business, built upon six generations of the Cropper family, James Cropper has a 600+ international workforce and an operational reach in over 50 countries.

Established in 1845, the Group manufactures creative papers, luxury packaging and advanced materials incorporating pioneering non-wovens and electrochemical coatings.

James Cropper is a specialist provider of niche solutions tailored to a unique customer specification, ranging from substrates and components in hydrogen electrolysis and fuel cells to bespoke colours and textures in paper and moulded fibre packaging designed to replace single use plastics.

The Group operates across multiple markets from luxury retail to renewable energy. It is renowned globally for service, capability, pioneering and multi award-winning commitment to the highest standards of sustainability.

James Cropper's goal is to be operationally net zero by 2030 and to reduce carbon through its entire supply chain to net zero by 2050.