Selkirk Group PLC — Declaration of Voting Results & Voting Rights Announcements 2026

May 6, 2026

National Storage Mechanism | Additional information

RNS Number : 2946D

Selkirk Group PLC

06 May 2026

6 May 2026

Selkirk Group Plc

("Selkirk" or the "Company")

Result of Annual General Meeting

Selkirk Group PLC, the AIM investment vehicle focused on acquiring undervalued companies or businesses in the consumer, e-commerce, technology and digital media sectors, announces that, at the annual general meeting ("AGM") of the Company held earlier today, all the resolutions as set out in the Notice of AGM were duly passed.

Details of the proxy voting results, which should be read alongside the Notice of AGM, are set out below:

#	Resolution Description	Votes for		Votes against		Total proxy votes*	Votes withheld
		No. of votes	% of votes cast*	No. of votes	% of votes cast*		No. of votes
1	To approve the continuation of the Investment Policy	156,813,327	100.00%	-	0.00%	156,813,327	-
2	To receive the annual financial statements of the Company for the period ended 31 December 2025	156,813,327	100.00%	-	0.00%	156,813,327	-
3	To re-elect Iain McDonald as a Director	156,813,327	100.00%	-	0.00%	156,813,327	-
4	To re-elect Angus Monro as a Director	156,813,327	100.00%	-	0.00%	156,813,327	-
5	To re-elect Alan Bannatyne as a Director	156,813,327	100.00%	-	0.00%	156,813,327	-
6	To appoint Crowe U.K. LLP as auditors of the Company	156,813,327	100.00%	-	0.00%	156,813,327	-
7	To authorise the Directors to determine the remuneration of the auditors	156,813,327	100.00%	-	0.00%	156,813,327	-
8	To authorise the Directors to allot ordinary shares up to the limits set out in the notice of AGM	156,782,327	99.98%	31,000	0.02%	156,813,327	-
9	To authorise Directors to dis-apply pre-emption rights up to the limits set out in the notice of AGM	156,813,327	100.00%	-	0.00%	156,813,327	-
10	To authorise the Directors to make market purchases of ordinary shares up to the limits set out in the notice of the AGM	156,813,327	100.00%	-	0.00%	156,813,327	-

*Excludes withheld votes. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against any resolution, nor in the calculation of total proxy votes.

For further information, please contact:

Selkirk Group Plc	+44 (0) 75 4033 3933
Iain McDonald, Chairman
Zeus (Nominated Adviser and Broker)	+44 (0) 20 3829 5000
Dan Bate, Louisa Waddell, John Moran (Investment Banking) Dominic King (Corporate Broking)

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