YELLOW CAKE PLC

Transaction in Own Shares • Sep 4, 2025

National Storage Mechanism | Additional information

RNS Number : 0454Y

Yellow Cake PLC

04 September 2025

4 September 2025

Yellow Cake plc ("Yellow Cake" or the "Company")

Results of 2025 Annual General Meeting

Yellow Cake, a specialist company operating in the uranium sector with a view to holding physical uranium ("U3O8") for the long term, is pleased to announce that at the Annual General Meeting of the Company held on 4 September 2025 ("AGM" or the "Meeting") all resolutions were duly passed. Resolutions 1-12 were passed as ordinary resolutions and resolutions 13 and 14 were passed as special resolutions.

The full text of the resolutions passed at the Meeting can be found in the Notice of Annual General Meeting, which is available on the Company's website at www.yellowcakeplc.com. 

The following table shows the votes cast on each resolution:

		VOTES FOR	%	VOTES AGAINST	%	TOTAL VOTES VALIDLY CAST	% OF SHARE CAPITAL WITH VOTING RIGHTS	VOTES WITHHELD
1	Annual Report and Accounts	117,331,151	100.0	61,641	0.1	117,392,792	54.1	2,481,748
2	Re-appoint Anthony Tudor St John, The Lord St John of Bletso	105,716,946	89.9	11,834,100	10.1	117,551,046	54.2	2,323,494
3	Re-appoint Andre Liebenberg	110,780,144	94.2	6,773,137	5.8	117,553,281	54.2	2,321,259
4	Re-appoint Carole Whittall	110,778,409	94.2	6,774,886	5.8	117,553,295	54.2	2,321,245
5	Re-appoint Sofia Bianchi	116,023,024	98.7	1,530,270	1.3	117,553,294	54.2	2,321,245
6	Re-appoint Alexander Downer	110,233,657	93.8	7,321,123	6.2	117,554,780	54.2	2,319,759
7	Re-appoint Alan Rule	116,879,747	99.4	675,016	0.6	117,554,763	54.2	2,319,776
8	Re-appoint Zoe Rizzuto	117,102,552	99.6	450,726	0.4	117,553,278	54.2	2,321,262
9	Re-appoint auditor	117,535,667	100.0	29,970	0.0	117,565,637	54.2	2,308,903
10	Auditor's remuneration	117,405,145	99.9	166,453	0.1	117,571,598	54.2	2,302,942
11	Approve directors' remuneration report	109,569,540	93.3	7,836,395	6.7	117,405,935	54.1	2,468,605
12	Authority to allot shares	98,893,583	84.1	18,668,850	15.9	117,562,433	54.2	2,312,107
13	Disapply pre-emption rights	91,375,233	80.2	22,605,940	19.8	113,981,173	52.6	5,893,367
14	Authority to purchase own shares	117,549,656	100.0	9,662	0.0	117,559,318	54.2	2,315,222

Notes:

(1)             A vote withheld is not a vote in law and is not counted in the calculation of votes for or against a resolution.

(2)             As at close of business on 2 September 2025 being the date used to determine the entitlement of shareholders to attend and vote at the Annual General Meeting, the Company's issued share capital was 221,440,730 Ordinary Shares, the number of Ordinary Shares held in treasury was 4,584,283 and the total voting rights in the Company were therefore 216,856,447 .

ENQUIRIES:

Yellow Cake plc
Andre Liebenberg, CEO	Carole Whittall, CFO
Tel: +44 (0) 153 488 5200
Nominated Adviser and Joint Broker: Canaccord Genuity Limited
James Asensio	Henry Fitzgerald-O'Connor
Charlie Hammond
Tel: +44 (0) 207 523 8000
Joint Broker: Berenberg
Matthew Armitt	Jennifer Lee
Detlir Elezi
Tel: +44 (0) 203 207 7800
Financial Adviser: Bacchus Capital Advisers
Peter Bacchus	Richard Allan
Tel: +44 (0) 203 848 1640
Communications Adviser: Sodali & Co
Peter Ogden	Jade Sampayo
Tel: +44 (0) 7793 858 211

ABOUT YELLOW CAKE

Yellow Cake is a London-quoted company, headquartered in Jersey, which offers exposure to the uranium spot price. This is achieved through its strategy of buying and holding physical triuranium octoxide ("U3O8"). It may also seek to add value through other uranium-related activities. Yellow Cake and its wholly owned subsidiary (the "Group") seek to generate returns for shareholders through the appreciation of the value of its holding of U3O8 and its other uranium-related activities in a rising uranium price environment. The business is differentiated from its peers by its ten-year Framework Agreement for the supply of U3O8 with Kazatomprom, the world's largest uranium producer. The Group currently holds 21.68 million pounds of U3O8, all of which is held in storage in Canada and France.  

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