Conygar Investment Company PlcLSE: CIC

Results of Annual General Meeting

· Issued by Conygar Investment Company Plc

For immediate release

28 January 2025

THE CONYGAR INVESTMENT COMPANY PLC

(THE "COMPANY")

RESULTS OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held earlier today all resolutions were duly passed by shareholders.

Enquiries:

The Conygar Investment Company PLC

Robert Ware / David Baldwin

0207 258 8670

Panmure Liberum Limited (nominated adviser and broker)

Richard Lindley / Jamie Richards

0203 100 2000

Temple Bar Advisory (public relations)

Alex Child-Villiers

07795 425580

Sam Livingstone

07769 655437