KELSO GROUP HOLDINGS PLC

AGM Information • Jun 25, 2025

National Storage Mechanism | Additional information

RNS Number : 4280O

Kelso Group Holdings PLC

25 June 2025

25 June 2025

Kelso Group Holdings Plc

("Kelso" or the "Company")  

Result of AGM

Kelso, the main market listed acquisition vehicle focused on value creation at the smaller end of the UK stock market, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting ("AGM") held earlier today were duly passed.

The full text of all the resolutions can be found in the AGM Notice which is available on the Company's website at https://kelsoplc.com/ .

For further information please contact:

Kelso Group Holdings plc	+44 (0)  75 4033 3933
John Goold, Chief Executive Officer Mark Kirkland, Chief Financial Officer Jamie Brooke, Chief Investment Officer
Zeus (Broker)	+44 (0) 20 3829 5000
Nick Cowles, Louisa Waddell, John Moran (Investment Banking) Ben Robertson (Corporate Broking)
Camarco	+44 (0) 20 3757 4980
Billy Clegg, Tom Huddart, Letaba Rimell

About Kelso -

Kelso was established in November 2022 to identify, engage and unlock trapped value in the UK stock market. Kelso's strategy is to invest in situations where there is an anomaly between the intrinsic value and prospects of a company and its stock market valuation. Kelso will, in particular, look for situations where it believes the sum of the parts of a business is greater than the current value.

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