Result of AGM

About this update from Beeks Financial Cloud Group Plc

Beeks Financial Cloud Group plc ("Beeks" or the "Company") Result of AGM 17 December 2025 - Beeks Financial Cloud Group plc (AIM: BKS), a cloud computing and connectivity provider for financial markets, is pleased to announce that at its Annual General Meeting held earlier today all resolutions were duly passed.   A summary of proxy votes is shown in the table below. Please also refer to the AGM details on the Company's website:   Resolution For Against Withheld Total 01 45,612,460 38,741 1,001 45,651,201 02 45,303,974 347,227 1,001 45,651,201 03 45,323,672 325,088 3,442 45,648,760 04 45,607,992 43,209 1,001 45,651,201 05 45,590,488 56,713 5,001 45,647,201 06 45,591,130 56,071 5,001 45,647,201 07 45,556,408 85,076 10,718 45,641,484 08 44,246,020 51,382 1,354,800 44,297,402     For further information please contact: Beeks Financial Cloud Group plc Gordon McArthur, CEO via Alma Fraser McDonald, CFO Canaccord Genuity +44 (0)20 7523 8000 Adam James / George Grainger Alma Strategic Communications +44(0)20 3405 0205 Caroline Forde / Joe Pederzolli / Emma Thompson   About Beeks: Cloud computing is crucial to Capital Markets and finance. Beeks Group is a leading managed cloud provider exclusively within this fast-moving sector. Our Infrastructure-as-a-Service model is optimised for low-latency private cloud compute, connectivity and analytics, providing the flexibility to deploy and connect to exchanges, trading venues and public cloud for a true hybrid cloud experience. ISO 27001 certified, we provide world-class security aligned to global security requirements. Founded in 2011, Beeks Group is listed on the London Stock Exchange (LSE: BKS) and has enjoyed continued growth each year. Beeks Group now employs over 100 team members across the globe with the majority based at our Renfrew HQ. Find out more at beeksgroup.com

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