BEEKS FINANCIAL CLOUD GROUP PLC

Transaction in Own Shares • Dec 17, 2025

National Storage Mechanism | Additional information

RNS Number : 9921L

Beeks Financial Cloud Group PLC

17 December 2025

Beeks Financial Cloud Group plc

("Beeks" or the "Company")

Result of AGM

17 December 2025 - Beeks Financial Cloud Group plc (AIM: BKS), a cloud computing and connectivity provider for financial markets, is pleased to announce that at its Annual General Meeting held earlier today all resolutions were duly passed.

A summary of proxy votes is shown in the table below. Please also refer to the AGM details on the Company's website:

Resolution	For	Against	Withheld	Total
01	45,612,460	38,741	1,001	45,651,201
02	45,303,974	347,227	1,001	45,651,201
03	45,323,672	325,088	3,442	45,648,760
04	45,607,992	43,209	1,001	45,651,201
05	45,590,488	56,713	5,001	45,647,201
06	45,591,130	56,071	5,001	45,647,201
07	45,556,408	85,076	10,718	45,641,484
08	44,246,020	51,382	1,354,800	44,297,402

For further information please contact:

Beeks Financial Cloud Group plc
Gordon McArthur, CEO	via Alma
Fraser McDonald, CFO
Canaccord Genuity	+44 (0)20 7523 8000
Adam James / George Grainger
Alma Strategic Communications	+44(0)20 3405 0205
Caroline Forde / Joe Pederzolli / Emma Thompson

About Beeks:

Cloud computing is crucial to Capital Markets and finance.

Beeks Group is a leading managed cloud provider exclusively within this fast-moving sector. Our Infrastructure-as-a-Service model is optimised for low-latency private cloud compute, connectivity and analytics, providing the flexibility to deploy and connect to exchanges, trading venues and public cloud for a true hybrid cloud experience.

ISO 27001 certified, we provide world-class security aligned to global security requirements.

Founded in 2011, Beeks Group is listed on the London Stock Exchange (LSE: BKS) and has enjoyed continued growth each year. Beeks Group now employs over 100 team members across the globe with the majority based at our Renfrew HQ.

Find out more at beeksgroup.com

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