Business
Result of AGM
Goodwin PLC announced that all resolutions detailed in the Notice of Meeting were passed at the Annual General Meeting held on October 1, 2025. Details of proxy votes received are available on the AGM section of the Company's Investor website via the provided link. All resolutions were ordinary resolutions. Disclaimer*
About this update from Goodwin Plc
GOODWIN PLC 1 st October 2025 GOODWIN PLC RESULT OF ANNUAL GENERAL MEETING Goodwin PLC ("the Company") announces that at the Company's Annual General Meeting, held on 1 st October, all resolutions detailed in the Notice of Meeting, each being ordinary resolutions, were passed. Details of proxy votes received are shown on the AGM section of the Company's Investor website and can also be accessed using the following link: https://www.goodwin.co.uk/agm/proxy-votes-2025.pdf J. MARTIN Company Secretary END