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CREIGHTONS PLC

AGM Information • Mar 3, 2025

4734_dva_2025-03-03_51b6df88-1320-4ece-87f0-755c021a5cf6.pdf

AGM Information

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Creightons plc

(Incorporated and registered in England and Wales with No: 01227964)

Resolution Passed at General Meeting

The following special resolution of Creightons plc (Company) was passed at the General Meeting of the Company held on 3 March 2025.

THAT, the directors of the Company be generally and unconditionally authorised to (and to take all steps as they may consider are necessary or incidental to):

(a) cancel the listing of the issued ordinary shares in the Company on the Equity Shares (Commercial Companies) category of the Official List and to remove such Ordinary Shares from trading on the Main Market for listed securities; and
(b) apply for admission of the issued ordinary shares in the Company to trading on AIM, the market of that name operated by London Stock Exchange plc.

____________________________

For and on behalf of One Advisory Limited, Company Secretary 3 March 2025