Result of Annual General Meeting

LEI: 549300K1D1P23R8U4U50

ARTEMIS UK FUTURE LEADERS PLC (the "Company")

Result of Annual General Meeting

The Company announces that at its Annual General Meeting held on 2 June 2026 at 12.00pm, all resolutions were passed on a poll.

Ordinary Resolutions

1. to receive and consider the Annual Financial Report for the year ended 31 January 2026

2. to approve the Directors' Remuneration Policy

3. to approve the Annual Statement and Report on Remuneration for the year ended 31 January 2026

4. to approve the final dividend of 3.89p for the year ended 31 January 2026

5. to re-elect Bridget Guerin as a Director of the Company

6. to re-elect Graham Paterson as a Director of the Company

7. to re-elect Mike Prentis as a Director of the Company

8. to re-appoint the auditor, Ernst & Young LLP

9.  to authorise the Audit Committee to determine the auditor's remuneration

10.  to authorise the Directors to allot securities

Special Resolutions

11. to authorise the Directors to allot securities for cash, disapplying statutory pre-emption rights

12. to authorise the Directors to purchase shares of the Company in the market for cancellation or for holding in Treasury within the parameters specified

13. that the period of notice required for general meetings of the Company (other than AGMs) shall be not less than 14 days

The votes received in relation to these resolutions were as follows:

Resolutions	Votes For (including Chairman's Discretion)	%	Votes Against	%	Votes withheld
Resolution 1	9,331,287	99.77%	21,818	0.23%	164,419
Resolution 2	9,249,747	99.23%	72,187	0.77%	195,590
Resolution 3	9,268,506	99.35%	60,557	0.65%	188,461
Resolution 4	9,327,364	99.72%	25,784	0.28%	164,376
Resolution 5	9,049,741	97.17%	263,312	2.83%	204,471
Resolution 6	8,621,475	92.56%	692,543	7.44%	203,506
Resolution 7	9,010,747	96.75%	302,306	3.25%	204,471
Resolution 8	9,308,277	99.70%	27,978	0.30%	181,269
Resolution 9	9,299,852	99.54%	42,580	0.46%	175,092
Resolution 10	9,300,273	99.44%	52,558	0.56%	164,693
Resolution 11	9,251,532	98.93%	100,339	1.07%	165,653
Resolution 12	9,088,136	97.17%	264,389	2.83%	164,999
Resolution 13	9,295,912	99.40%	56,570	0.60%	165,042

Notes:

1. Votes "For" and "Against" are expressed as a percentage of votes received.
2. A vote "Withheld" is not a vote in law and is not counted in the calculation of the percentage of shares shown as voted "For" or "Against".
3. As at 29 May 2026, the Company had 49,826,436 ordinary shares of 20p each in issue, of which 20,483,822 shares are held in Treasury.  Accordingly, the total voting rights, carrying one vote each, are 29,342,614. The above tables represent the number of votes registered .
4. A copy of the full text of Resolutions 10 to 13 will be submitted to the National Storage Mechanism and will shortly be available for inspection at: National Storage Mechanism | FCA
5. These proxy results together with a shareholder presentation will be available shortly on Company's website at www.artemisfunds.com/futureleaders

Northern Trust Secretarial Services (UK) Limited
Company Secretary

2 June 2026

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