Jade Road Investments LimitedLSE: JADE

2022 AGM Voting Results

26 May 2023

JADE ROAD INVESTMENTS LIMITED

("Jade Road Investments", "JADE", the "Company" or the "Group")

2022 AGM Voting Results

Jade Road Investments Limited is pleased to announce that, at the Company's 2022 Annual General Meeting held today, Tuesday, the 26th of May 2023, all resolutions put to shareholders were duly passed.

Further information on the voting results will be available on the website: https://jaderoadinvestments.com/investors/documents

FOR FURTHER INFORMATION, PLEASE CONTACT:

Jade Road Investments Limited

+44 (0) 778 531 5588

John Croft

WH Ireland Limited - Nominated Adviser

+44 (0) 20 7220 1666

James Joyce

Andrew de Andrade

Hybridan LLP - Corporate Broker

+44 (0) 203 764 2341

Claire Noyce

Lionsgate Communications - Communications Adviser

+44 (0) 779 189 2509

Jonathan Charles