Agronomics LimitedLSE: ANIC

Result of AGM

· Issued by Agronomics Limited

For immediate release                                                                                              13 February 2026

Agronomics Limited

("Agronomics" or "the Company")

Results of Annual General Meeting

The Board of Agronomics Limited, a leading listed company within the field of clean food, announces that all resolutions were passed at the AGM held earlier today.

For further information:

Agronomics Limited                          Tel:         01624 639396

Katie Errock, Company Secretary

Beaumont Cornish Limited             Tel:         020 7628 3396

Roland Cornish/James Biddle