Business
Result of AGM
Ondo InsurTech PLC announced the results of its Annual General Meeting held on September 22, 2025, where all resolutions outlined in the notice dated August 15, 2025, were duly passed. Resolution 1, to receive the 2025 Report and Financial Statements, received 45,582,647 votes for, representing 99.99% of votes cast. The Remuneration Report was approved with 40,145,326 votes for, or 88.07%. The re-election of Stefania Barbaglio as a director received 38,629,365 votes for, equating to 84.74%, while the re-elections of Craig Foster, Gregory Mark Wood CBE, James Barrington Quin and Greig Norman Paterson each received over 45,546,678 votes for, representing over 99.91% of votes cast. The reappointment of PKF Littlejohn LLP as auditors was approved with 45,566,682 votes for, representing 99.96% of votes cast. Disclaimer*
About this update from Ondo Insur Tech Plc
22 September 2025 Ondo InsurTech Plc ("Ondo" or the "Company") Result of Annual General Meeting Ondo InsurTech Plc (LSE: ONDO), a leading company in claims prevention technology for home insurers, is pleased to announce that at the Annual General Meeting held earlier today, all resolutions as set out in the Notice of Annual General Meeting dated 15 August 2025 were duly passed. The proxy votes received from shareholders on each resolution are set out below: Res. Description Votes For % of votes cast Votes against % of votes cast Total votes cast (excluding votes withheld Votes Withheld Ordinary Resolutions 1 To receive the 2025 Report and Financial Statements 45,582,647 99.99% 4,155 0.01% 45,586,802 717 2 To approve the Remuneration Report 40,145,326 88.07% 5,440,075 11.93% 45,585,401 2,118 3 To re-elect Stefania Barbaglio as a director of the Company 38,629,365 84.74% 6,957,443 15.26% 45,586,808 711 4 To re-elect Craig Foster, as a director of the Company 45,546,678 99.91% 40,130 0.09% 45,586,808 711 5 To re-elect Gregory Mark Wood CBE as a director of the Company 45,546,714 99.91% 40,094 0.09% 45,586,808 711 6 To re-elect James Barrington Quin, as a director of the Company 45,566,714 99.96% 20,094 0.04% 45,586,808 711 7 To re-elect Greig Norman Paterson, as a director of the Company 45,566,714 99.96% 20,094 0.04% 45,586,808 711 8 To reappoint PKF Littlejohn LLP as auditors of the Company 45,566,682 99.96% 20,126 0.04% 45,586,808 711 9 Authority to determine remuneration of the auditors 45,566,714 99.96% 20,094 0.04% 45,586,808 711 10 Authority to allot shares in accordance with s551 of the Companies Act 2006 (the "Act") 45,359,024 99.50% 226,377 0.50% 45,585,401 2,118 Special Resolutions 11 Disapplication of pre-emption rights in accordance with s570 and 573 of the Act 45,322,140 99.47% 243,261 0.53% 45,565,401 22,118 12 Additional disapplication of pre-emption rights (for an acquisition or other specified capital investment) 45,328,739 99.48% 236,662 0.52% 45,565,401 22,118 13 Approval for calling of general meetings (other than an annual general meeting) on 14 days' notice 45,566,712 99.96% 20,090 0.04% 45,586,802 717 Enquiries For further information, please visit www.ondoplc.com or contact the following: Ondo InsurTech Plc Craig Foster, CEO Kevin Withington, CFO +44 (0) 800 783 9866 Dowgate Capital Ltd (Broker & Financial Advisor) Russell Cook Charlie Hall Amber Higgs +44 (0) 20 3903 7715 Cassiopeia Services Ltd (PR & Investor Relations) Stefania Barbaglio +44 (0) 7949 690338
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