Amot Investments Ltd.

AGM Information • May 26, 2023

National Storage Mechanism | Additional information

RNS Number : 8526A

Jade Road Investments Limited

26 May 2023

26 May 2023

JADE ROAD INVESTMENTS LIMITED

("Jade Road Investments", "JADE", the "Company" or the "Group")

2022 AGM Voting Results

Jade Road Investments Limited is pleased to announce that, at the Company's 2022 Annual General Meeting held today, Tuesday, the 26th of May 2023, all resolutions put to shareholders were duly passed.

Further information on the voting results will be available on the website: https://jaderoadinvestments.com/investors/documents

FOR FURTHER INFORMATION, PLEASE CONTACT:

Jade Road Investments Limited	+44 (0) 778 531 5588
John Croft
WH Ireland Limited - Nominated Adviser	+44 (0) 20 7220 1666
James Joyce
Andrew de Andrade
Hybridan LLP - Corporate Broker	+44 (0) 203 764 2341
Claire Noyce
Lionsgate Communications - Communications Adviser	+44 (0) 779 189 2509
Jonathan Charles

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