Skillcast Group PlcLSE: SKL

Result of AGM

· Issued by Skillcast Group Plc

24 June 2025

Skillcast Group plc

(the 'Company')

Result of AGM

Skillcast Group plc (AIM: SKL), the governance, risk and compliance ("GRC") software and e-learning provider, announces that at the Company's annual general meeting ("AGM"), held earlier today, all resolutions were duly passed.  Details of the voting results at the AGM will be made available on the Company's website, www.skillcast.com.

Enquiries:

Skillcast Group Plc

+44 (0) 20 7929 5000

Richard Amos, Chairman

Vivek Dodd, CEO

Richard Steele, CFO

Allenby Capital Limited (Nominated Adviser and Broker)

+44 (0) 20 3328 5656

James Reeve / Piers Shimwell (Corporate Finance)

Jos Pinnington / Tony Quirke (Corporate Broking and Sales)

About Skillcast Group plc

Skillcast helps companies build ethical, inclusive, and resilient workplaces. It provides content and technology to digitise and streamline compliance processes and manage them from a single compliance portal. Its product range includes a Learning management system with comprehensive off-the-shelf compliance course libraries, a Policy hub, Staff declarations, Anonymous surveys, CPD tracking, and compliance registers for gifts, expenses, PA dealing, whistleblowing.