Augmentum Fintech plc - Result of AGM

Augmentum Fintech plc - Result of AGM

PR Newswire

LONDON, United Kingdom, September 17

LEI: 213800OTQ44T555I8S71

17 September 2025

Augmentum Fintech plc

(the 'Company')

Result of Annual General Meeting

At the Augmentum Fintech plc Annual General Meeting held earlier today all of the resolutions were decided by poll and all were passed. The results of the poll are set out below.

Resolutions	Votes For	%	Votes Against	%	Total Votes Cast	Votes Withheld
Ordinary Resolutions
1. To receive the Annual Report and Financial Statements for the year ended 31 March 2025.	59,147,832	99.90%	61,118	0.10%	59,208,950	30,062
2. To elect William Reeve as a Director of the Company.	58,817,770	99.44%	332,709	0.56%	59,150,479	88,533
3. To re-elect Karen Brade as a Director of the Company.	53,623,676	90.68%	5,511,494	9.32%	59,135,170	103,842
4. To re-elect David Haysey as a Director of the Company.	57,513,210	97.27%	1,613,645	2.73%	59,126,855	112,157
5. To re-elect Conny Dorrestijn as a Director of Company.	57,472,672	97.14%	1,693,673	2.86%	59,166,345	72,667
6. To re-elect Sir William Russell as a Director of Company.	57,520,075	97.22%	1,647,335	2.78%	59,167,410	71,602
7. To receive and approve the Directors' Remuneration Report for the year ended 31 March 2025.	58,733,107	99.28%	424,787	0.72%	59,157,894	81,118
8. To approve the Directors' Remuneration Policy.	58,659,455	99.18%	482,119	0.82%	59,141,574	97,438
9. To re-appoint BDO LLP as Auditor of Company.	59,074,959	99.80%	117,442	0.20%	59,192,401	46,611
10. To authorise the Audit Committee to determine the Auditor's remuneration.	59,155,479	99.95%	28,328	0.05%	59,183,807	55,205
11. To authorise the Directors to allot securities in the Company within limitations set out in the Notice of meeting.	58,933,288	99.55%	269,216	0.45%	59,202,504	36,508
Special Resolutions
12. To disapply pre-emption rights in relation to the allotment of securities for cash and the sale of shares from treasury within limitations set out in the Notice of meeting.	58,520,577	98.85%	683,367	1.15%	59,203,944	35,068
13. To authorise the Company to make market purchases of Ordinary shares in the Company within limitations set out in the Notice of meeting.	59,139,842	99.91%	53,802	0.09%	59,193,644	45,368
14. To permit the Directors to call General Meetings (excluding the AGM) on not less than 14 clear days' notice.	58,781,782	99.29%	419,286	0.71%	59,201,068	37,944

Notes:

A vote Withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution.

Any proxy votes that were at the discretion of the Chairman have been included in the "for" total.

At the date of the Annual General Meeting the total number of Ordinary shares of 1p each in issue, excluding shares held in treasury, and the total number of voting rights was 167,280,902.

The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available for viewing at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website, www.augmentum.vc.

In accordance with United Kingdom Listing Rules 6.4.2 and 6.4.3, the full text of the special business resolutions passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The special business resolutions will additionally be filed with Companies House.

For further information, please contact:

Frostrow Capital LLP Paul Griggs, Company Secretary

[phone] [e-mail]

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