MADE TECH GROUP PLC

AGM Information • Oct 26, 2023

National Storage Mechanism | Additional information

RNS Number : 4415R

Made Tech Group PLC

26 October 2023

26 October 2023

MADE TECH GROUP PLC

("Made Tech" or the "Company")

RESULT OF AGM

Made Tech Group plc, a leading provider of digital, data and technology services to the UK public sector announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed. The proxy voting results of the resolutions put to shareholders at the AGM will shortly be available on the Company's website at: https://investors.madetech.com/documents/.

Enquiries:

Made Tech Rory MacDonald, CEO Deborah Lovegrove, CFO	via Belvedere PR
Singer Capital Markets (Nominated Adviser & Broker) Jen Boorer/ Harry Gooden / Asha Chotai	Tel: +44 (0) 20 7496 3000
Belvedere PR (Financial PR) Cat Valentine Keeley Clarke	Email: madetech@belvederepr.com Tel: +44 (0) 7715 769078 Tel: +44 (0) 7967 816525

About Made Tech

Made Tech is a high-growth provider of digital, data and technology services to the UK public sector. Founded in 2008 and with a headcount of over 430 across multiple UK locations, Made Tech provides services that enable central government, healthcare and local government organisations to digitally transform.

The Group's purpose is to "positively impact the future of society by improving public sector technology". To achieve this the Group has four key strategic missions: Modernise legacy technology and working practices; Accelerate digital service and technology delivery; Drive better decisions through data and automation; and Enable technology and delivery skills to build better systems.

More information is available at www.madetech.com

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