FOR IMMEDIATE RELEASE
22 September 2026
London, UK
Defence Holdings PLC
("Defence Holdings" or the "Company")
Result of Annual General Meeting
Defence Holdings PLC (LSE: ALRT), the UK's software-led defence technology
group, announces that it held its Annual General Meeting ("AGM") at the offices
of Fladgate LLP, 16 Great Queen Street, London WC2B 5DG, at 3.00 p.m. on 22
September 2026. All resolutions set out in the Company's Notice of Annual
General Meeting were duly passed on a poll, and the results were as follows:
+---------------------+-----------+----------+-----+---------+---------+
| |FOR |AGAINST |FOR %|AGAINST %|ABSTAIN |
+---------------------+-----------+----------+-----+---------+---------+
|Ordinary Resolution 1|232,210,457|1,695,074 |99.28|0.72 |1,288,758|
+---------------------+-----------+----------+-----+---------+---------+
|Ordinary Resolution 2|226,919,469|7,209,934 |96.92|3.08 |1,064,886|
+---------------------+-----------+----------+-----+---------+---------+
|Ordinary Resolution 3|224,078,440|9,873,158 |95.78|4.22 |1,242,691|
+---------------------+-----------+----------+-----+---------+---------+
|Ordinary Resolution 4|233,169,689|1,333,625 |99.43|0.57 |690,975 |
+---------------------+-----------+----------+-----+---------+---------+
|Ordinary Resolution 5|232,341,311|1,528,205 |99.35|0.65 |1,324,773|
+---------------------+-----------+----------+-----+---------+---------+
|Ordinary Resolution 6|225,739,986|8,691,975 |96.29|3.71 |762,328 |
+---------------------+-----------+----------+-----+---------+---------+
|Ordinary Resolution 7|232,261,653|1,641,676 |99.30|0.70 |1,290,960|
+---------------------+-----------+----------+-----+---------+---------+
|Ordinary Resolution 8|232,769,195|1,110,134 |99.53|0.47 |1,314,960|
+---------------------+-----------+----------+-----+---------+---------+
|Ordinary Resolution 9|216,273,331|18,655,420|92.06|7.94 |265,538 |
+---------------------+-----------+----------+-----+---------+---------+
|Special Resolution 10|207,733,251|27,212,460|88.42|11.58 |248,578 |
+---------------------+-----------+----------+-----+---------+---------+
|Special Resolution 11|231,167,891|3,714,641 |98.42|1.58 |311,757 |
+---------------------+-----------+----------+-----+---------+---------+
ENDS
About Defence Holdings PLC
Defence Holdings PLC (LSE: ALRT) is the UK's software-led defence company. The
Company's five-year strategic plan focuses on delivering sovereign digital
capabilities across national security, resilience, and defence readiness.
Website: (http://www.defencetechnologies.com/)http://www.defenceplc.com/
Media Enquiries
Andrew Roughan, Director
Defence Holdings PLC
Tel: +44 (0)20 3855 5551 · Email:press@defenceplc.com
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