Result of AGM

Summary by AI ^BETAClose X

CloudCoCo Group plc announced that all resolutions were duly passed at its Annual General Meeting held earlier today. The results of the proxy voting will be made available on the company's website.

Disclaimer*

Cloudcoco Group PLC

11 May 2026

11 May 2026

CloudCoCo Group plc

("CloudCoCo" or the "Group")

Result of AGM

CloudCoCo (AIM: CLCO), the Sheffield-based e-commerce and IT procurement group delivering tailored, next-day IT solutions through its Systems Assurance and MoreCoCo divisions, announces that at the Company's Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.

The results of proxy voting will be available on the Company's website, www.cloudcoco.co.uk.

Contacts:

CloudCoCo Group plc

Simon Duckworth (Non-Executive Chair)

Darron Giddens (CFO)

Peter Nailer (Managing Director)

Tel: +44 (0) 114 292 2930

Allenby Capital Limited - (Nominated Adviser & Broker)

Jeremy Porter/Vivek Bhardwaj (Corporate Finance)

Tony Quirke/Amrit Nahal (Equity Sales)

Tel: +44 (0)20 3328 5656

About CloudCoCo

CloudCoCo is a streamlined, growth-focused technology group specialising in e-commerce and IT procurement business based in Sheffield. Combining expert IT procurement solutions through Systems Assurance with the scalable e-commerce capabilities of MoreCoCo (www.morecoco.co.uk), helping organisations deliver enhanced efficiency, security, and agility. Backed by strong vendor partnerships and a team of industry specialists, we deliver tailored solutions and next-day access to hundreds of thousands of IT products.

www.cloudcoco.co.uk

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