Result of Meeting

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

3 June 2025 B.P. Marsh & Partners Plc Result of General Meeting 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 General Meeting held yesterday. The Poll results for the resolutions are as follows: Resolution Votes For Votes For (as % of votes cast) Votes Against Votes Against (as % of votes cast) Votes Total Votes Total (as % of total voting rights) Votes Withheld 1 4,401,237 99.67% 14,593 0.33% 4,415,830 11.91 8,433 2 4,397,541 99.40% 26,371 0.60% 4,423,912 11.93 351   Further details of each of the resolutions are set out in the Circular and Notice of General Meeting which was sent to shareholders on 12 May 2025.   For further information, 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   Notes to Editors:   B.P. Marsh's current portfolio contains seventeen companies. More detailed descriptions of the portfolio can be found at  www.bpmarsh.co.uk .   Since formation over 30 years ago, the Company has assembled a management team with considerable experience both in the financial services sector and in managing private equity investments. Many of the directors have worked with each other in previous roles, and all have worked with each other for over ten years.   - Ends -

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