GOODWIN PLC

AGM Information • Oct 1, 2025

National Storage Mechanism | Additional information

RNS Number : 6946B

Goodwin PLC

01 October 2025

GOODWIN PLC

1st October 2025

GOODWIN PLC

RESULT OF ANNUAL GENERAL MEETING

Goodwin PLC ("the Company") announces that at the Company's Annual General Meeting, held on 1st October, all resolutions detailed in the Notice of Meeting, each being ordinary resolutions, were passed.

Details of proxy votes received are shown on the AGM section of the Company's Investor website and can also be accessed using the following link:

https://www.goodwin.co.uk/agm/proxy-votes-2025.pdf

J. MARTIN

Company Secretary

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RAGFLFESIELLIIE