Achilles Investment Company Ltd.

AGM Information • Oct 28, 2025

National Storage Mechanism | Additional information

RNS Number : 1547F

Achilles Investment Company Limited

28 October 2025

ACHILLES INVESTMENT COMPANY LIMITED

(the "Company")

(TICKER AIC, ISIN: GG00BT3GKD08 )

Legal Entity   Identifier : 213800IVO9DDEIJD7724

RESULT OF ANNUAL GENERAL MEETING

The Board of Directors of the Company announces that at the Annual General Meeting ("AGM") of the Company held on 28 October 2025 all resolutions were passed.

The votes received in respect of the resolutions were as follows:

Resolution	For		Against		Total Votes	% of Issued Share Capital Voted	Votes Withheld*
1	28,691,974	100%	-	-	28,691,974	53.13%	5,000,000
2	25,691,974	100%	-	-	25,691,974	47.58%	8,000,000
3	28,691,974	100%	-	-	28,691,974	53.13%	5,000,000
4	28,691,974	100%	-	-	28,691,974	53.13%	5,000,000
5	28,691,974	100%	-	-	28,691,974	53.13%	5,000,000
6	28,691,974	100%	-	-	28,691,974	53.13%	5,000,000

*A "vote withheld" is not a vote in law and is not counted towards the proportion of votes "for" and "against" a resolution.

As at the date of the AGM, the number of ordinary shares in issue, and therefore the total number of voting rights was 54,000,000.

For further information, please contact:

Achilles Investment Company Limited Charlotte Denton, Chair	Tel: +44 (0) 1481 743030
Harwood Capital Management (Gibraltar) Limited (Investment Manager) Robert Naylor	Tel: +44 (0) 20 7640 3200
Singer Capital Markets (Financial Adviser) Philip Davies / James Fischer - Corporate Finance Alan Geeves / James Waterlow / Sam Greatrex - Sales	Tel: +44 (0) 20 7496 3000
NSM Funds Limited (Secretary)	Tel: +44 (0) 1481 743 030 [email protected]

END OF ANNOUNCEMENT

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.

END

RAGFEIFEAEISEES