Billington : Shareholder Results of Annual General Meeting

About this update from Billington Holdings Plc

BILLINGTON HOLDINGS PLC (Company Number: 02402219) 2026 ANNUAL GENERAL MEETING RESULTS 32 shareholders were present in person or by proxy representing a total of 7,751,308 shares being 58% of the Company's issued share capital, which was 13,334,327 Ordinary Shares on the date of the meeting. All Resolutions were duly passed by the required majority. Resolutions 1 to 12 were passed as Ordinary Resolutions and Resolutions 13 and 14 were passed as Special Resolutions. VOTING RESULTS were as follows: FOR AGAINST Withheld* Ordinary Resolutions Votes % Votes % Votes 1. Approval of Accounts 7,748,583 99.97 2,644 0.03 81 2. Re-election - S Daly 7,744,553 99.91 6,646 0.09 109 3. Re-election - D Jones 7,523,005 99.90 7,726 0.10 109 4. Re-election - I Lawson 7,743,473 99.90 7,726 0.10 109 5. Re-election - A Ospelt 7,742,064 99.88 9,194 0.12 50 6. Re-election - M Smith 7,743,473 99.90 7,726 0.10 109 7. Re-election - T Taylor 7,743,473 99.90 7,726 0.10 109 8. Re-election - S Wardell 7,743,473 99.90 7,726 0.10 109 9. Dividend 7,749,883 99.98 1,344 0.02 81 10. Re- appointment of Auditors 7,736,884 99.82 14,315 0.08 109 11. Audit Com to approve Auditors Remuneration 7,744,562 99.91 6,644 0.09 102 12. Directors' authority to issue shares 7,731,905 99.90 7,754 0.10 11,649 Special Resolutions 13. General disapplication of pre-emptive rights 6,722,775 99.49 34,759 0.51 993,774 14. Specific disapplication of pre-emptive rights 6,742,907 99.76 16,195 0.24 992,206 * A vote withheld is not a vote under English Law and is not counted in the calculation of votes.

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