GUSBOURNE PLC

Delisting Announcement • Mar 7, 2025

National Storage Mechanism | Additional information

RNS Number : 8619Z

Gusbourne PLC

07 March 2025

7 March 2025

Gusbourne Plc

("Gusbourne" or the "Company")

Result of General Meeting

Gusbourne, the premium English still and sparkling wine producer, announces that, at the general meeting of the Company held earlier today (the "General Meeting"), all resolutions put to the Company's shareholders ("Shareholders") were duly passed.

Details of proxy votes received are summarised below:

Resolution Number	Resolution Name	Votes For		Votes Against
No. of shares	% of shares voted	No. of shares	% of shares voted
1	Cancellation Resolution	44,711,135	98.99	454,936	1.01
2	Re-registration Resolution	44,709,776	98.99	456,295	1.01

The full text of the Resolutions proposed and passed at the General Meeting can be found in the circular containing, inter alia, the Notice of General Meeting, which was published intraday on 19 February 2025 (the "Circular") and is available on the Company's website http://www.gusbourneplc.com.

AIM Delisting

Following approval by Shareholders at the General Meeting, the admission of the ordinary shares of £0.01 each in the capital of the Company ("Ordinary Shares") to trading on AIM will be cancelled (the "AIM Delisting"). The AIM Delisting is expected to take place at 7:00 a.m. on 19 March 2025 ("Cancellation") and, accordingly, the last day of dealings in Ordinary Shares on AIM is expected to be 18 March 2025.

Re-registration as a private company

In accordance with the passing of Resolution 2, the Company will re-register as a private limited company and adopt new articles of association, which is expected to take place by the 5th April 2025.

Matched Bargain Facility

To facilitate future shareholder transactions in the Company's Ordinary Shares, the Company has appointed JP Jenkins to provide a matched bargain facility, which will be available upon the date of Cancellation. Upon Cancellation, full details of the matched bargain facility will be made available to Shareholders on the Company's website http://www.gusbourneplc.com.

Capitalised terms used but not defined in this announcement shall have the same meaning given to such terms in the Circular.

Enquiries:

Gusbourne plc

+44 (0)12 3375 8666

Jonathan White, CEO Katharine Berry, CFO/COO
Phil Clark, Investor Relations

Panmure Liberum Limited

(Nominated Adviser and Sole Broker)

James Sinclair-Ford / Ailsa Macmaster

Tom Scrivens

+44 (0) 207 886 2500

Media

+44 (0)20 4529 0549

Kate Hoare / Ben Robinson / India Spencer (Houston)

gusbourne@houston.co.uk

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