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ALPHA GROWTH PLC

AGM Information Aug 4, 2025

4991_rns_2025-08-04_bd110d39-c175-4fe2-b59d-68286fc0556f.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 7989T

Alpha Growth PLC

04 August 2025

Alpha Growth plc

(" Alpha " or the "Company")

Result of General Meeting

Alpha Growth plc, ( www.algwplc.com ) a leading global financial services specialist in the multi-billion dollar market of longevity assets and insurance linked asset and wealth management , announces that all resolu ti ons proposed at its General Mee ti ng, held 1 August 2025, were duly passed. As a percentage of total number of shares outstanding the votes were For: 58.34% and Against: 0.01% across all resolutions.

At the meeting, Gobind Sahney and Jason Sutherland represented the Directors present to conduct the meeting and took questions from the attending shareholders. The Directors wish to thank the supportive shareholders who attended the in-person meeting for their attendance and con ti nued support.

For more information, please visit www.algwplc.com or contact the following:

Alpha Growth plc +44 (0) 20 3959 8600
Gobind Sahney, Executive Chairman [email protected]
UK Investor Relations - Mark Treharne [email protected]

About Alpha Growth plc

Specialist in Life Insurance, Esoteric and Longevity Assets

Alpha Growth plc is a financial advisory business providing specialist consultancy, advisory, and supplementary services to institutional and qualified investors globally in the multi-billion dollar market of longevity assets and insurance linked asset and wealth management. Building on its well-established network, the Alpha Growth group has a unique position in the insurance and asset services and investment business with global reach.

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