30 June 2025
Huddled Group plc
("Huddled", the "Company" or the "Group")
Result of AGM
Huddled Group plc (AIM:HUD), the circular economy e-commerce group, is pleased to announce that all resolutions proposed at today's Annual General Meeting were duly passed.
The full details of the vote can be found below:
| Resolutions | For | % | Against | % | Withheld |
| 1 | 160,401,019 | 100.0% | 0 | 0.0% | 0 |
| 2 | 160,401,019 | 100.0% | 0 | 0.0% | 0 |
| 3 | 160,401,019 | 100.0% | 0 | 0.0% | 0 |
| 4 | 160,400,393 | 100.0% | 0 | 0.0% | 626 |
| 5 | 160,400,393 | 100.0% | 0 | 0.0% | 626 |
| 6 | 160,400,393 | 100.0% | 0 | 0.0% | 626 |
| 7 | 140,949,636 | 87.9% | 19,450,757 | 12.1% | 626 |
| 8 | 160,400,393 | 100.0% | 0 | 0.0% | 626 |
| 9 | 160,185,298 | 99.9% | 215,721 | 0.1% | 0 |
| 10* | 141,781,683 | 88.4% | 18,619,336 | 11.6% | 0 |
| 11* | 160,385,393 | 100.0% | 15,626 | 0.0% | 0 |
*Special resolution
A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
Enquiries:
For further information please visit www.huddled.com/investors, or contact:
| Huddled Group plc Martin Higginson Michael Ashley Daniel Wortley Paul Simpson
| investors@huddled.com |
| Zeus (Nominated Adviser and Sole Broker) James Hornigold, Nick Cowles, George Duxberry Dominic King
| Tel + 44 (0) 203 829 5000 (Investment Banking) (Corporate Broking)
|
| Alma Strategic Communications (Financial PR) Rebecca Sanders-Hewett Sam Modlin | huddled@almastrategic.com
|
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