Moonpig Group Plc - Result of AGM

                          Moonpig Group plc

Results of Annual General Meeting

Moonpig Group plc announces that at its Annual General Meeting held earlier
today all the resolutions set out in the Notice of Annual General Meeting were
passed by the requisite majority on a poll. The results of the poll were as
follows:

+----------------------+------------+------+--------------+------+-----------+--
--------+
|  Resolution          |Votes For          |Votes Against        |Total
votes|Withheld  |
|                      |                   |                     |validly
|votes     |
|                      |                   |                     |cast       |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|Number                |%           |Number|%             |Number|Number     |
+----------------------+------------+------+--------------+------+-----------+--
--------+
|1. To receive the     |            |99.99%|        35,723|0.01% |253,547,462|
 607,531|
|Annual Report and     |253,511,739 |      |              |      |           |
|
|Financial Statements  |            |      |              |      |           |
|
|                      |            |      |              |      |           |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|2. To approve the     |            |98.49%|   3,839,245  |1.51% |
|          |
|Directors'            |250,306,083 |      |              |
|254,145,328|9,665     |
|Remuneration Report   |            |      |              |      |           |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|3. To approve the     |253,511,739 |98.21%|    4,557,105 |1.79% |
|          |
|Directors'            |            |      |              |
|254,145,329|9,664     |
|Remuneration Policy   |            |      |              |      |           |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|4. To approve the     |  254,152,70|99.99%|              |0.01% |
|          |
|final dividend        |            |      |674           |
|254,153,381|1,612     |
|                      |            |      |              |      |           |
|
|                      |7           |      |              |      |           |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|5. To re-elect Kate   |            |98.52%|   3,773,146  |1.48% |
|          |
|Swann as a Director   |250,377,881 |      |              |
|254,151,027|3,966     |
+----------------------+------------+------+--------------+------+-----------+--
--------+
|6. To elect Catherine |            |99.99%|        20,037|0.01% |
|          |
|Faiers as a Director  |254,130,990 |      |              |
|254,151,027|3,966     |
+----------------------+------------+------+--------------+------+-----------+--
--------+
|7. To re-elect Andy   |            |99.97%|        72,208|0.03% |
|          |
|MacKinnon as a        |254,078,819 |      |              |
|254,151,027|3,966     |
|Director              |            |      |              |      |           |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|8. To re-elect David  |            |99.23%|   1,966,523  |0.77% |
|          |
|Keens as a Director   |252,184,504 |      |              |
|254,151,027|3,966     |
+----------------------+------------+------+--------------+------+-----------+--
--------+
|9. To re-elect Susan  |            |98.94%|    2,684,348 |1.06% |
|          |
|Hooper as a Director  |251,466,679 |      |              |
|254,151,027|3,966     |
+----------------------+------------+------+--------------+------+-----------+--
--------+
|10. To re-elect       |            |99.23%|   1,966,203  |0.77% |
|          |
|ShanMae Teo as a      |252,184,824 |      |              |
|254,151,027|3,966     |
|Director              |            |      |              |      |           |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|11. To re-elect Niall |            |99.23%|   1,966,208  |0.77% |
|          |
|Wass as a Director    |252,184,819 |      |              |
|254,151,027|3,966     |
+----------------------+------------+------+--------------+------+-----------+--
--------+
|12. To re-appoint     |            |99.99%|              |0.01% |
|          |
|PricewaterhouseCoopers|254,124,526 |      |20,755        |
|254,145,281|9,712     |
|LLP as Auditors of the|            |      |              |      |           |
|
|Company               |            |      |              |      |           |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|13.To authorise the   |            |99.99%|              |0.01% |
|          |
|Audit Committee to    |254,148,667 |      |2,614         |
|254,151,281|3,712     |
|determine the         |            |      |              |      |           |
|
|remuneration of the   |            |      |              |      |           |
|
|Auditors              |            |      |              |      |           |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|14. To authorise the  |            |97.94%|    5,234,696 |2.06% |
|          |
|Company to make       |248,713,094 |      |              |
|253,947,790|207,203   |
|political expenditure |            |      |              |      |           |
|
|and donations         |            |      |              |      |           |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|15. To approve        |            |98.26%|    4,428,114 |1.74% |
|          |
|amendments to the     |249,724,242 |      |              |
|254,152,356|2,637     |
|rules of the Long Term|            |      |              |      |           |
|
|Incentive Plan        |            |      |              |      |           |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|16. To approve        |            |98.26%|    4,424,198 |1.74% |
|          |
|amendments to the     |249,728,130 |      |              |
|254,152,328|2,665     |
|rules of the Deferred |            |      |              |      |           |
|
|Share Bonus Plan      |            |      |              |      |           |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|17.To authorise the   |            |98.93%|    2,677,528 |1.07% |
|3,446,004 |
|Directors to allot    |248,031,461 |      |              |      |250,708,989|
|
|ordinary shares in the|            |      |              |      |           |
|
|Company               |            |      |              |      |           |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|18. To authorise the  |            |95.63%|  10,964,044  |4.37% |
|3,451,990 |
|Directors to disapply |239,738,959 |      |              |      |250,703,003|
|
|pre-emption rights*   |            |      |              |      |           |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|19. To authorise the  |            |82.37%|  44,189,355  |17.63%|
|3,446,073 |
|Directors to disapply |206,519,565 |      |              |      |250,708,920|
|
|pre-emption rights up |            |      |              |      |           |
|
|to a further 10% for  |            |      |              |      |           |
|
|the purposes of       |            |      |              |      |           |
|
|acquisitions or       |            |      |              |      |           |
|
|capital investments*  |            |      |              |      |           |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|20. To authorise the  |            |97.09%|    7,385,368 |2.91% |
|          |
|Company to purchase   |246,366,935 |      |              |
|253,752,303|402,690   |
|its own ordinary      |            |      |              |      |           |
|
|shares*               |            |      |              |      |           |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+
|21.To authorise the   |242,297,123 |96.65%|   8,408,028  |3.35% |
|3,449,842 |
|Directors to call a   |            |      |              |      |250,705,151|
|
|general meeting other |            |      |              |      |           |
|
|than an annual general|            |      |              |      |           |
|
|meeting on not less   |            |      |              |      |           |
|
|than 14 clear days'   |            |      |              |      |           |
|
|notice*               |            |      |              |      |           |
|
+----------------------+------------+------+--------------+------+-----------+--
--------+

*Special Resolution

NOTES:
1.      Percentage of votes cast
        are shown to 2 decimal
        places.
2.      A "Vote withheld" is not
        a vote in law and is not
        counted in the
        calculation of the
        percentage of shares
        voted "For" or "Against"
        any resolution nor in the
        calculation of the
        proportion of "Total
        issued share capital
        instructed" for any
        resolution.
3.      Percentage of shares
        voted: 84.59%.  The
        number of shares in issue
        at close of business on
        15 September 2026 was
        296,387,265. The Company
        does not hold any shares
        in Treasury and,
        therefore, the total
        number of voting rights
        is 296,387,265.
4.      A copy of resolutions
        passed as special
        business will shortly be
        submitted to the National
        Storage Mechanism and
        will be available for
        inspection at
        https://data.fca.org.uk/#/
        nsm/nationalstoragemechani
        sm. The full text of the
        resolutions can be found
        in the Notice of AGM
        which can be found in the
        Shareholder centre
        section of the Company's
        website at
        https://www.moonpig.group/
        investors/shareholder
        -centre/general-meetings/

Jayne Powell,

Company Secretary

16 September 2026

company
-secretary@moonpig.com

About Moonpig Group

Moonpig Group plc (the "Group") is a leading online greeting cards and gifting
platform, comprising the Moonpig, Red Letter Days and Buyagift brands in the UK
and the Greetz brand in the Netherlands. The Group's leading customer
proposition includes an extensive range of cards, a curated range of gifts,
personalisation features and next day delivery offering.

The Group offers its products through its proprietary technology platforms and
apps, which utilise unique data science capabilities designed by the Group to
optimise and personalise the customer experience and provide scalability. Learn
more at https://www.moonpig.group/.


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