RNS Number : 4415R
Made Tech Group PLC
26 October 2023

26 October 2023

MADE TECH GROUP PLC

("Made Tech" or the "Company")

RESULT OF AGM

Made Tech Group plc, a leading provider of digital, data and technology services to the UK public sector announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed. The proxy voting results of the resolutions put to shareholders at the AGM will shortly be available on the Company's website at: https://investors.madetech.com/documents/.

Enquiries:

Made Tech

Rory MacDonald, CEO

Deborah Lovegrove, CFO

via Belvedere PR

Singer Capital Markets (Nominated Adviser & Broker)

Jen Boorer/ Harry Gooden / Asha Chotai

Tel: +44 (0) 20 7496 3000

Belvedere PR (Financial PR)

Cat Valentine

Keeley Clarke

Email: madetech@belvederepr.com

Tel: +44 (0) 7715 769078

Tel: +44 (0) 7967 816525

About Made Tech

Made Tech is a high-growth provider of digital, data and technology services to the UK public sector. Founded in 2008 and with a headcount of over 430 across multiple UK locations, Made Tech provides services that enable central government, healthcare and local government organisations to digitally transform.

The Group's purpose is to "positively impact the future of society by improving public sector technology". To achieve this the Group has four key strategic missions: Modernise legacy technology and working practices; Accelerate digital service and technology delivery; Drive better decisions through data and automation; and Enable technology and delivery skills to build better systems.

More information is available at www.madetech.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGNKABNBBDDKKB