WATER INTELLIGENCE PLC

Regulatory Filings • Jan 2, 2026

National Storage Mechanism | Additional information

RNS Number : 4872N

Water Intelligence PLC

02 January 2026

Result of AGM

Water Intelligence plc (AIM: WATR.L) ("Water Intelligence" or "Group"), a leading multinational provider of precision, minimally-invasive leak detection and remediation solutions for both potable and non-potable water is pleased to confirm that at the Company's Annual General Meeting held at 10:30 a.m. on 2 January 2026 that all resolutions, including the Rule 9 Waivers (the "Rule 9 Waiver Resolutions"), were duly passed.

The full text of the Rule 9 Waiver Resolutions was included in the Company's Notice of Annual General Meeting (dated 9 December 2025) that was posted to shareholders and also made available on the Company's website www.waterintelligence.co.uk (the "Notice").

The Company has renewed the authority to buy back shares. Further announcements will be made at the relevant times regarding implementation of the Share Buy-Back Authority.

Enquiries:

Water Intelligence plc

Laura Bass, Director, Strategic Finance                                                Tel: Tel: +1 203 584 8240

Grant Thornton UK LLP - Nominated Adviser                               Tel: +44 (0) 20 7383 5100

Philip Secrett

Harrison Clarke

Ciara Donnelly

Canaccord Genuity - Joint Broker                                                    Tel: +44 (0)20 7523 8000

Simon Bridges

Harry Gooden

Elizabeth Halley-Stott

Dowgate Capital Ltd - Joint Broker                                                  Tel: +44 (0)20 3903 7715

Stephen Norcross / Paul Richards

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