ONDO INSURTECH PLC

Post-Annual General Meeting Information • Sep 22, 2025

National Storage Mechanism | Additional information

RNS Number : 3042A

Ondo InsurTech PLC

22 September 2025

22 September 2025

Ondo InsurTech Plc

("Ondo" or the "Company")

Result of Annual General Meeting

Ondo InsurTech Plc (LSE: ONDO), a leading company in claims prevention technology for home insurers, is pleased to announce that at the Annual General Meeting held earlier today, all resolutions as set out in the Notice of Annual General Meeting dated 15 August 2025 were duly passed.

The proxy votes received from shareholders on each resolution are set out below:

Res.	Description	Votes For	% of votes cast	Votes against	% of votes cast	Total votes cast (excluding votes withheld	Votes Withheld
Ordinary Resolutions
1	To receive the 2025 Report and Financial Statements	45,582,647	99.99%	4,155	0.01%	45,586,802	717
2	To approve the Remuneration Report	40,145,326	88.07%	5,440,075	11.93%	45,585,401	2,118
3	To re-elect Stefania Barbaglio as a director of the Company	38,629,365	84.74%	6,957,443	15.26%	45,586,808	711
4	To re-elect Craig Foster, as a director of the Company	45,546,678	99.91%	40,130	0.09%	45,586,808	711
5	To re-elect Gregory Mark Wood CBE as a director of the Company	45,546,714	99.91%	40,094	0.09%	45,586,808	711
6	To re-elect James Barrington Quin, as a director of the Company	45,566,714	99.96%	20,094	0.04%	45,586,808	711
7	To re-elect Greig Norman Paterson, as a director of the Company	45,566,714	99.96%	20,094	0.04%	45,586,808	711
8	To reappoint PKF Littlejohn LLP as auditors of the Company	45,566,682	99.96%	20,126	0.04%	45,586,808	711
9	Authority to determine remuneration of the auditors	45,566,714	99.96%	20,094	0.04%	45,586,808	711
10	Authority to allot shares in accordance with s551 of the Companies Act 2006 (the "Act")	45,359,024	99.50%	226,377	0.50%	45,585,401	2,118
Special Resolutions
11	Disapplication of pre-emption rights in accordance with s570 and 573 of the Act	45,322,140	99.47%	243,261	0.53%	45,565,401	22,118
12	Additional disapplication of pre-emption rights (for an acquisition or other specified capital investment)	45,328,739	99.48%	236,662	0.52%	45,565,401	22,118
13	Approval for calling of general meetings (other than an annual general meeting) on 14 days' notice	45,566,712	99.96%	20,090	0.04%	45,586,802	717

Enquiries

For further information, please visit www.ondoplc.com   or contact the following:

Ondo InsurTech Plc	Craig Foster, CEO Kevin Withington, CFO	+44 (0) 800 783 9866
Dowgate Capital Ltd (Broker & Financial Advisor)	Russell Cook Charlie Hall Amber Higgs	+44 (0) 20 3903 7715
Cassiopeia Services Ltd (PR & Investor Relations)	Stefania Barbaglio	+44 (0) 7949 690338

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