Bay Capital PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 18, 2025

National Storage Mechanism | Additional information

RNS Number : 4451N

Bay Capital PLC

18 June 2025

18 June 2025

Bay Capital Plc

("Bay Capital" or the "Company")

Result of 2025 Annual General Meeting

Bay Capital plc (LSE: BAY) announces, that at the Company's 2025 Annual General Meeting held today, all resolutions were passed by way of a poll and the results of the poll are set out below.

Resolutions 1 to 5 (inclusive) and 7 were proposed as ordinary resolutions and resolutions 6 and 8 were proposed as special resolutions.

	Resolution	Votes For*	%	Votes Against	%	Total votes validly cast	Total votes cast as % of issued share capital	Vote Withheld **
1.	To receive annual report and accounts for the year ended 31 December 2024 (together with Reports from the Directors and the Auditor)	32,232,226	100	0	0	32,232,226	46.05	0
2.	To re-elect Peter William Gregory Tom CBE as a director	32,232,226	100	0	0	32,232,226	46.05	0
3.	To re-elect David Jeffreys Williams as a director	32,232,226	100	0	0	32,232,226	46.05	0
4.	To appoint PKF Littlejohn LLP as auditors to hold office until conclusion of the next AGM	32,232,226	100	0	0	32,232,226	46.05	0
5.	To authorise the Directors to determine auditor's remuneration	32,232,226	100	0	0	32,232,226	46.05	0
6.	To authorise the Company to purchase its own shares	31,743,226	100	0	0	31,743,226	45.35	0
7.	To approve the authority to allot shares	32,232,226	100	0	0	32,232,226	46.05	0
8.	To approve the disapplication of pre- emption rights	31,743,226	100	0	0	31,743,226	45.35	0

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

In accordance with UK Listing Rule 6.4.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

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LEI: 213800F59868OZQU6E56

Enquiries

Tessera - Strategic Adviser Tony Morris	+44 (0)77 4218 9145

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