Billington : Notice of Annual General Meeting – 2 June 2026

About this update from Billington Holdings Plc

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you are advised to immediately seek your own independent advice from an authorised independent financial advisor, stockbroker, solicitor, accountant or other professional adviser authorised under the Financial Services and Markets Act 2000. If you have sold or otherwise transferred all your shares in Billington Holdings Plc, please forward this document, together with the accompanying documents, as soon as practicable to the purchaser or transferee, or to the stockbroker, bank or other person through whom the sale or transfer was effected, for transmission to the purchaser or transferee. Billington Holdings Plc Notice of Annual General Meeting to be held on 2 June 2026 at 9:30am at Steel House, Barnsley Road, Wombwell, Barnsley, South Yorkshire, S73 8DS BILLINGTON HOLDINGS PLC Company Number: 02402219 NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Annual General Meeting of shareholders ("AGM") of Billington Holdings Plc (the "Company") will be held at Steel House, Barnsley Road, Wombwell, Barnsley, South Yorkshire, S73 8DS on 2 June 2026 at 9:30am to consider the following business of which resolutions 1 to 12 (inclusive) will be proposed as ordinary resolutions and resolutions 13 and 14 (inclusive) will be proposed as special resolutions. ORDINARY RESOLUTIONS Resolution 1: Annual Report and Accounts To receive and adopt the Company's accounts for the year ended 31 December 2025 together with the reports of the directors of the Company (the "Directors") and Auditors. Resolutions 2 to 8: Re-election of the Directors Resolution 2: Re-election of S Daly To re-elect as a Director of the Company S Daly who, in accordance with the Company's articles of association, retires from office and offers herself for election. Resolution 3: Re-election of D Jones To re-elect as a Director of the Company D Jones who, in accordance with the Company's articles of association, retires from office and offers himself for re-election. Resolution 4: Re-election of I Lawson To re-elect as a Director of the Company I Lawson who, in accordance with the Company's articles of association, retires from office and offers himself for re-election. Resolution 5: Re-election of A Ospelt To re-elect as a Director of the Company A Ospelt who, in accord...

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