Oberon Investments Group Plc

Post-Annual General Meeting Information • Sep 25, 2025

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RNS Number : 8736A

Oberon Investments Group PLC

25 September 2025

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended by virtue of the Market Abuse (Amendment) (EU Exit) Regulations 2019.The directors of Oberon accept responsibility for this announcement.

25 September 2025

Oberon Investments Group plc

("Oberon", or the "Company", or the "Group")

Result of AGM

Oberon Investments Group plc (AQSE: OBE), the boutique investment management, wealth planning and corporate broking group, announces that all resolutions put to the Annual General Meeting held earlier today were duly passed.

The results of the voting will shortly be posted to the Company's website and can be viewed here:

https://oberoninvestments.com/corporate-documents-downloads/

For further information please contact:

Oberon Investments Group plc Simon McGivern / Marcia Manarin	[email protected] https://oberoninvestments.com
Strand Hanson Limited (AQSE Corporate Adviser to the Company) Ritchie Balmer / James Spinney / Imogen Ellis	+44 (0)20 7409 3494
Oberon Capital (Broker to the Company) Mike Seabrook / Nick Lovering	+44 (0)20 3179 5300

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