Result of AGM

About this update from B.p. Marsh & Partners Plc

17 July 2025 B.P. Marsh & Partners Plc Result of AGM B.P. Marsh & Partners Plc (AIM:  BPM), the specialist private equity investor in early stage financial services businesses, is pleased to announce that all the resolutions considered and voted upon by shareholders were duly passed at the Annual General Meeting held today. The Poll results for the resolutions are as follows:   Res No. Votes For % Votes Against % Votes Total  % V.C. Votes Withheld 01 13,760,491 100.00% 0 0.00% 13,760,491 37.16 11,898 02 12,975,297 94.38% 772,265 5.62% 13,747,562 37.12 24,827 03 13,771,389 99.99% 1,000 0.01% 13,772,389 37.19 0 04 13,674,683 99.87% 17,350 0.13% 13,692,033 36.97 80,356 05 13,736,285 99.84% 21,777 0.16% 13,758,062 37.15 14,327 06 13,734,376 99.86% 18,686 0.14% 13,753,062 37.14 19,327 07 13,184,696 95.94% 557,366 4.06% 13,742,062 37.11 30,327 08 13,692,376 99.83% 22,686 0.17% 13,715,062 37.04 57,327 09 13,737,111 99.89% 14,951 0.11% 13,752,062 37.14 20,327 10 13,752,081 99.88% 15,876 0.12% 13,767,957 37.18 4,432 11 13,739,843 99.82% 24,790 0.18% 13,764,633 37.17 7,756 12 13,761,968 99.93% 10,268 0.07% 13,772,236 37.19 153 13 13,727,622 99.70% 40,704 0.30% 13,768,326 37.18 4,063   Further details of each of the resolutions are set out in the Notice of General Meeting which was sent to shareholders on 24 June 2025.   For further information on B.P. Marsh, its strategy, and current portfolio, please visit www.bpmarsh.co.uk or contact:   B.P. Marsh & Partners Plc Brian Marsh OBE / Alice Foulk   +44 (0)20 7233 3112 Nominated Adviser & Joint Corporate Broker: Panmure Liberum Limited Atholl Tweedie / Amrit Mahbubani / Ailsa MacMaster   +44 (0)20 7886 2500 Joint Corporate Broker: Singer Capital Markets Advisory LLP Charles Leigh Pemberton / James Moat / Asha Chotai   +44 (0)20 7496 3000 Financial PR & Investor Relations: Tavistock Simon Hudson / Katie Hopkins / Kuba Stawiski   [email protected] +44 (0)20 7920 3150     - Ends -

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