MCBRIDE PLC

AGM Information • Nov 20, 2025

National Storage Mechanism | Additional information

RNS Number : 4278I

McBride PLC

20 November 2025

20 November 2025

McBride plc

Result of Annual General Meeting

McBride plc (the 'Company') is pleased to announce that at its Annual General Meeting ('AGM') held earlier today, 20 November 2025, all the resolutions put to its shareholders were passed by the requisite majorities. Resolutions 1 to 13 were passed as ordinary resolutions and resolutions 14 to 17 were passed as special resolutions.

The results of the poll vote for each resolution are set out below:

No	RESOLUTION	VOTES FOR (incl. discretionary)	FOR (% of votes cast)	VOTES AGAINST	AGAINST (% of votes cast)	TOTAL VOTES CAST	% of ISSUED SHARE CAPITAL  VOTED	VOTES WITHHELD
1	To receive the Company's accounts for the financial year ended 30 June 2025, together with the Directors' reports and the independent auditor's report on those accounts.	85,390,995	99.99%	6,407	0.01%	85,397,402	47.84%	192,027
2	To approve the Directors' Remuneration Report for the financial year ended 30 June 2025 (other than the summary of the Directors' Remuneration Policy included in the Directors' Remuneration Report)	85,260,889	99.64%	310,662	0.36%	85,571,551	47.93%	17,878
3	To declare a final dividend of 3.0 pence per ordinary share in respect of the year ended 30 June 2025.	85,573,374	100.00%	49	0.00%	85,573,423	47.94%	16,006
4	To re‑appoint Jeffrey (Jeff) Nodland as a Director.	81,458,624	95.20%	4,106,496	4.80%	85,565,120	47.93%	24,309
5	To re‑appoint Christopher (Chris) Smith as a Director.	84,087,237	99.95%	42,722	0.05%	84,129,959	47.13%	1,459,470
6	To re-appoint Mark Strickland as a Director.	85,525,958	99.95%	39,162	0.05%	85,565,120	47.93%	24,309
7	To re-appoint Elizabeth (Liz) McMeikan as a Director.	82,486,730	96.40%	3,078,390	3.60%	85,565,120	47.93%	24,309
8	To re-appoint Alastair Murray as a Director.	83,074,042	97.09%	2,491,078	2.91%	85,565,120	47.93%	24,309
9	To re-appoint Regi Aalstad as a Director.	84,387,739	98.68%	1,126,881	1.32%	85,514,620	47.90%	74,809
10	To re-appoint PricewaterhouseCoopers LLP as auditor of the Company.	84,841,426	99.16%	719,871	0.84%	85,561,297	47.93%	28,132
11	To authorise the Audit and Risk Committee to determine the auditor's remuneration.	84,948,619	99.27%	624,153	0.73%	85,572,772	47.94%	16,657
12	To authorise the Company and its subsidiaries to make political donations and incur political expenditure	85,418,741	99.82%	153,461	0.18%	85,572,202	47.93%	17,227
13	To authorise the Directors to allot shares.	85,523,469	99.94%	48,303	0.06%	85,571,772	47.93%	17,657
14	Subject to the passing of Resolution 13, to authorise the Directors to disapply statutory pre-emption rights in respect of the allotment of the Company's equity securities for cash.	85,457,676	99.88%	106,105	0.12%	85,563,781	47.93%	25,648
15	To authorise the Company to make market purchases of its own shares.	85,492,960	99.95%	42,854	0.05%	85,535,814	47.91%	53,615
16	To authorise the Directors to call a general meeting on 14 clear days' notice.	85,439,241	99.84%	133,531	0.16%	85,572,772	47.94%	16,657
17	To approve, amongst other things, the waiver and release of certain claims which the Company may have in relation to certain dividends and certain loans.	83,223,275	99.94%	52,288	0.06%	83,275,563	46.65%	2,312,085

The Board would like to thank shareholders for their engagement and support ahead of the AGM and throughout the year.

Notes:

1.   Any proxy arrangement which gave discretion to the Chairman has been included in the "For" totals.

2.   A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution or the total number of votes cast.

3.   On 19 November 2025, the Company's issued share capital comprised 178,517,862 ordinary shares of 10 pence each (excluding treasury shares), 42,041 ordinary shares of 10 pence each held in treasury ('treasury shares') and 665,888,258 non-cumulative redeemable preference shares of 0.1 pence each ('B shares'). Each ordinary share of the Company carries one vote at General Meetings of the Company. Any ordinary shares held in treasury and the B shares have no voting rights.  Consequently, on 19 November 2025, the total number of voting rights was 178,517,862.

4.   Pursuant to UK Listing Rule 6.4.2, copies of all resolutions, other than those concerning ordinary business, passed at the AGM today will be submitted to the National Storage Mechanism and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

5.   Results of the poll will also be available shortly to view on the Company's website at www.mcbride.co.uk/investors/shareholder-information/agm/.

For further enquiries:

McBride plc                                          Robert Henry, General Counsel and Company Secretary Chris Smith, Chief Executive Officer	0161 203 7401
Instinctif Partners                                 Hannah Scott Galyna Kulachek	0207 457 2020

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