Result of Annual General Meeting

The information communicated within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

4 March 2026

PACSCo Limited

('PACSCo' or the 'Company')

PACSCo Limited / Ticker: PACS / Index: AIM / Sector: Agriculture

Result of Annual General Meeting

PACSCo Limited advises that all resolutions, as proposed in the Notice of Annual General Meeting published on 12 February 2026, were passed at the Annual General Meeting held today.

** ENDS **

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