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450 PLC

AGM Information Dec 12, 2024

7455_dva_2024-12-12_e06eaa67-7f87-4465-9aa2-7f5798262802.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 8924P

450 PLC

12 December 2024

LEI number: 2138004EUUU11OVHZW75

12 December 2024

450 plc

(the "Company")

Results of Annual General Meeting

The Directors of the Company are pleased to announce that, at the Annual General Meeting of the Company held earlier today, all resolutions put to the meeting were duly passed by the requisite majorities.

A summary of the votes received will be made available on the Company's website at  https://www.450plc.com/investors/Corporate-Governance/default.aspx

Enquiries:

450 plc

Tel: +44(0)207 004 2700

Waheed Alli

James Corsellis

Deutsche Numis  (Nominated Adviser and Broker)

Tel: +44(0)207 260 1000

Kevin Cruickshank

Jamie Loughborough

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 [email protected] 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.

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