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Accounts Posting and Dividend Timetable

Goodwin PLC has announced the posting of its Directors' Report and Accounts for the year ended 30th April 2026, which is now available on their website and will be sent to shareholders within 14 days. The company also confirmed the dividend timetable for a proposed final dividend of 330 pence per share, with an ex-dividend date of 17th September 2026, a record date of 18th September 2026, and a payment date of 9th October 2026, subject to shareholder approval at the AGM on 7th October 2026. Disclaimer*

Goodwin PlcAugust 28, 20264
Accounts Posting and Dividend Timetable

About this update from Goodwin Plc

28 th August 2026   GOODWIN PLC   Posting of the Directors' Report and Accounts for the year ended 30th April, 2026 and Dividend timetable     Posting of the Directors' Report and Accounts The Company's Directors' Report and Accounts for the year ended 30th April 2026 is now available on the Company's website at www.goodwin.co.uk/report-2026   The Report and Accounts will be submitted to the Financial Conduct Authority and will in due course be available for inspection at:   https://data.fca.org.uk/#/nsm/nationalstoragemechanism   Copies of the Directors' Report and Accounts will be sent to all shareholders in the next 14 days and may also be obtained from the Company's Registered Office:  Ivy House Foundry, Hanley, Stoke-on-Trent ST1 3NR.   Dividend timetable   The Company's preliminary results announcement published earlier today noted that a final dividend of 330 pence per share was proposed, subject to shareholder approval at the forthcoming Annual General Meeting on 7th October 2026. The Company confirms the relevant dates relating to the final dividend are as follows:   Ex-dividend date 17th September 2026 Record date                       18th September 2026 Payment date 9th October 2026       J. MARTIN Company Secretary.   ENDS

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