Business

Result of AGM

James Cropper PLC confirms that all resolutions proposed in the Notice of Meeting dated August 7, 2025, were duly passed by shareholders at the Annual General Meeting held on September 3, 2025. Details of the voting results will be available on the Company's website. Disclaimer*

James Cropper PlcSeptember 3, 20254
Result of AGM

About this update from James Cropper Plc

3 September 2025   James Cropper plc ("James Cropper", the "Company" or the "Group")   Result of AGM   James Cropper (AIM: CRPR), the Advanced Materials and Paper & Packaging group, confirms that its Annual General Meeting took place earlier today at which all resolutions set out in the Notice of Meeting dated 7 August 2025 were duly passed by shareholders.  Details of the voting results will be made available shortly on the Company's website at  www.jamescropper.com/investors .     -ENDS- Enquiries:   James Cropper plc Matt Ratcliffe, General Counsel and Company Secretary   Tel: +44(0)1539 722002     Shore Capital - Nominated Adviser and Broker Daniel Bush, David Coaten, Henry Willcocks, Lucy Bowden   Tel: +44 (0)207 408 4090   IFC Advisory - Financial PR Graham Herring, Tim Metcalfe, Zach Cohen   Tel: +44 (0) 203 934 6630 [email protected] About James Cropper plc James Cropper plc is globally recognised for its specialist capabilities in the design and manufacture of advanced materials and paper products. Operating through two principal businesses - Advanced Materials and Paper & Packaging - and built upon 180 years of innovation, the Group serves a diverse range of customers with high-performance solutions tailored to specialised applications.   The Advanced Materials business develops cutting-edge nonwoven materials and electrochemical coatings for sectors including aerospace, clean energy, and defence. The Paper & Packaging business offers premium creative papers and bespoke moulded fibre packaging together with leading recycled-fibre capabilities and products, supporting the transition to a circular economy.   Headquartered in Burneside (UK), with additional manufacturing sites in Crewe (UK), Launceston (UK), and Schenectady (USA), James Cropper leverages deep expertise in material science and longstanding partnerships with industry-leading businesses and brands to develop bespoke solutions that meet complex technical and aesthetic specifications.

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