Eight Capital Partners Plc

Pre-Annual General Meeting Information • Nov 17, 2025

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RNS Number : 7640H

Eight Capital Partners PLC

17 November 2025

17 November 2025

Eight Capital Partners plc

("ECP", "Eight Capital", or the "Company")

Annual General Meeting and Directorate Change

Eight Capital Partners plc (AQSE: ECP), the technology-focused financial services operating company that seeks to build shareholder value primarily through the development of businesses engaged in fintech banking, advisory, asset management, and other technology-enabled sectors, announces the date of its forthcoming Annual General Meeting ("AGM") and a director change.

Annual General Meeting

The Company confirms that its Annual General Meeting for the financial year ended 31 December 2024 will be held at 11:00 a.m. (GMT) on Tuesday, 16 December 2025, at the offices of Cairn Financial Advisers LLP, 80 Cheapside, London EC2V 6EE.

The formal Notice of AGM and Form of Proxy will be posted to shareholders in the coming days and made available on the Company's website.

Director Change

As a result of his increasing commitments elsewhere, Dominic White will step down as Non-executive Director at the AGM. He will continue to support the Company as an adviser, working with the Board and leadership team on specific projects as they progress a number of new strategic initiatives that the Company expects to announce shortly.

Federico Bazzoni, Executive Chairman, commented:

"We would like to sincerely thank Mr. White for his contribution and service on the Board. His commitment and professionalism have supported the company since he joined in 2018.  Looking ahead, the Company is preparing to enter a new phase of development, with a strong focus on launching new projects in the UK, across Europe, and in the Middle East. We are confident that this next chapter will further strengthen our market position and create new opportunities for our stakeholders."

This announcement contains inside information for the purposes of the UK Market Abuse Regulation and the Directors of the Company are responsible for the release of this announcement.

For further information, please visit www.eight.capital or contact:

Eight Capital Partners plc Federico Bazzoni, Executive Chairman	[email protected]
Cairn Financial Advisers LLP AQSE Corporate Adviser Jo Turner / Liam Murray / Ed Downes	+44 20 7213 0880

About Eight Capital Partners:

Eight Capital Partners plc is a technology-focused financial services operating company that seeks to build shareholder value primarily through the development of businesses engaged in fintech banking, advisory, asset management, and other technology-enabled sectors..

ECP seeks to grow its group revenue in these high-growth sectors, which it expects to also increase in value, such that they generate an attractive rate of return for shareholders, predominantly through capital appreciation.

www.eight.capital

Eight Capital Partners operates one subsidiary business:

Epsion Capital:

Epsion Capital is an independent corporate advisory firm based in London with an extensive experience in UK and European capital markets. www.epsioncapital.com

Forward Looking Statements

Certain statements in this announcement, are, or may be deemed to be, forward looking statements. Forward looking statements are identified by their use of terms and phrases such as "believe", "could", "should", "envisage'', "estimate", "intend", "may", "plan", "potentially", "expect", "will" or the negative of those, variations or comparable expressions, including references to assumptions. These forward-looking statements are not based on historical facts but rather on the Directors' current expectations and assumptions regarding the Company's future growth, results of operations, performance, future capital and other expenditures (including the amount, nature and sources of funding thereof), competitive advantages, business prospects and opportunities. Such forward looking statements reflect the Directors' current beliefs and assumptions and are based on information currently available to the Directors.

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