MARSHALL MONTEAGLE PLC - Results of Warrantholder General Meeting

Results of Warrantholder General Meeting

Marshall Monteagle PLC
(Incorporated in Jersey)
(Registration number: 102785)
(External registration number: 2010/024031/10)
JSE Code: MMP ISIN: JE00B5N88T08
Main Board – General Segment
("Marshalls" or "the Company")

RESULTS OF WARRANTHOLDER MEETING

The board of directors of Marshalls hereby advises that, at the general meeting of Warrantholders
("GM") held today, the resolutions, as set out in the Notice of GM, which was distributed to
Warrantholders and announced on the Stock Exchange News Service of the JSE Limited on 11 June
2026, were duly approved by the requisite majority of Warrantholders present and voting, in person or
represented by proxy. All resolutions proposed at the GM, were voted on by means of a poll.

The voting results below show the total of all the votes cast by Warrantholders in respect of each of the
resolutions.

Warrantholders are advised that:

- the total number of warrants in issue as at the date of the GM was 4,482,074;


- the total number of warrants that were present in person/represented by proxy at the GM was
  3,768,306 warrants being 84.48% of the total number of warrants in issue ("Warrants Voted"); and


- there were no abstentions.

Details of the results of the voting are as follows:



 RESOLUTION                                   Warrants voted    Warrants voted
                                              for               against

 Special Business

 1.      To approve the proposed              3,768,306         NIL
         amendments to the terms and          100%
         conditions of the Warrants.

 Ordinary Business

 2.      To authorise the directors and       3,768,306         NIL
         company secretary to give            100%
         effect to Special Resolution
         number 1.

United Kingdom

25th June 2026

JSE Sponsor to Company
Questco Corporate Advisory (Pty) Ltd

Date: 25-06-2026 02:30:00
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