ALTITUDE GROUP PLC

AGM Information • Sep 26, 2025

National Storage Mechanism | Additional information

RNS Number : 9075A

Altitude Group PLC

26 September 2025

26 September 2025

Altitude Group plc

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

Result of Annual General Meeting

Altitude Group plc (AIM: ALT), the leading end-to-end solutions provider for branded merchandise, held its Annual General Meeting (AGM) at 12:30 pm yesterday. All Resolutions, as set out in the Notice of Meeting dated 02 September 2025, were duly passed.

The table below shows the proxy position for all Resolutions:

RESOLUTIONS	FOR		AGAINST		WITHHELD
	No. of Votes	%	No. of Votes	%	No. of Votes
1. To receive and adopt the annual report and accounts of the Company for the financial year ended 31 March 2025.	27,527,019	96.94	869,119	3.06	0
2. To elect Alexander Brennan as a Director of the Company.	28,394,219	99.99	1,919	0.01	0
3. To elect Drew Whibley as a Director of the Company.	28,394,219	99.99	1,919	0.01	0
4. To re-elect Deborah Wilkinson as a Director of the Company.	28,394,219	99.99	1,919	0.01	0
5. To re-elect Martin Varley as a Director of the Company.	28,319,192	99.73	76,937	0.27	9
6. To re-elect Peter Hallett as a Director of the Company.	28,394,210	99.99	1,919	0.01	9
7. To re-appoint Crowe U.K. LLP as auditors of the Company.	28,396,138	100	0	0	0
8. To authorise the Directors to fix the remuneration of the auditors.	28,396,138	100	0	0	0
9. To authorise the Directors to allot shares in the Company.	28,319,219	99.73	76,919	0.27	0
10. To authorise the Directors to generally disapply pre-emption rights.*	23,832,172	83.94	4,560,869	16.06	3,097
11. To authorise the Directors to disapply pre-emption rights for acquisitions or specified capital investments. *	23,901,586	84.18	4,491,446	15.82	3,106
12. To authorise the Directors to make market purchases.*	28,321,138	99.74	75,000	0.26	0

*Special Resolutions

Notes

1.   The 'For' votes include those giving the Chairman discretion.

2.   Votes 'For' and 'Against' any resolution are expressed as a percentage of the votes validly cast for that resolution.

3.   A 'Vote Withheld' is not a vote in law and is not counted in the calculation of the percentage of shares voted 'For' or 'Against'.

4.   The number of ordinary shares in issue on 25 September 2025 was 72,914,174 with no shares in treasury.

5.   the full text of each of the resolutions is contained in the Notice of Annual General Meeting which is available on the Company's website at https://www.altitudeplc.com/reports-results .

For further information:

Altitude Group plc Alexander Brennan, Executive Chair Deborah Wilkinson, Chief Operating Officer	Via Zeus
Zeus  (Nominated Adviser & Broker) Dan Bate / James Edis (Investment Banking) Dominic King (Corporate Broking)	Tel: 0203 829 5000

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