Shepherd Neame Ltd

Post-Annual General Meeting Information • Nov 10, 2025

National Storage Mechanism | Additional information

RNS Number : 9015G

Shepherd Neame Limited

10 November 2025

10 November 2025

Shepherd Neame

Result of Annual General Meeting

Shepherd Neame is pleased to announce that all resolutions put to the Annual General Meeting held on 7 November 2025 were duly passed.

The voting will shortly be posted to the Company's website and can be viewed here:

https://investors.shepherdneame.co.uk/general-meetings

For further information, please contact:

Shepherd Neame Limited  Jonathan Neame, Chief Executive Mark Rider, Finance and IT Director	Tel: via Instinctif
Panmure Liberum Limited Andrew Godber Edward Thomas	Tel: +44 (0)20 7418 8900
Instinctif Partners Justine Warren Tim Pearson	Tel: +44 (0)20 7457 2020

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