Cavendish PlcLSE: CAV

Results of AGM

· Issued by Cavendish Plc

18 August 2026

Cavendish plc

(the "Company")

Results of AGM

The Directors are pleased to announce that at the Company's Annual General Meeting today the shareholders of Cavendish plc (AIM: CAV) passed on a poll all of the resolutions as set out in the Notice of AGM dated 23 July 2026.

Details of the voting results will shortly be available on the Company's website at: https://cavendish.com/investors/

For further information, please contact:

CONTACTS:

Cavendish (Management)                                                                              Tel: +44 (0) 20 7220 0500

Julian Morse, Co-Chief Executive Officer                                           investor.relations@cavendish.com

John Farrugia, Co-Chief Executive Officer                                                              

Ben Procter, Chief Financial Officer

SPARK Advisory Partners (Nominated Advisor)                                

Matt Davis                                                                                                          Tel: +44 (0) 20 3368 3550

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