Results of Annual General Meeting

Summary by AI ^BETAClose X

The Conygar Investment Company PLC announced that all resolutions were duly passed by shareholders at its Annual General Meeting held on March 3, 2026. This indicates shareholder approval for the company's proposed actions and governance, which is generally a positive sign for stock stability.

Disclaimer*

Conygar Investment Company PLC(The)

03 March 2026

For immediate release

3 March 2026

THE CONYGAR INVESTMENT COMPANY PLC

(THE "COMPANY")

RESULTS OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held earlier today all resolutions were duly passed by shareholders.

Enquiries:

The Conygar Investment Company PLC
Robert Ware / David Baldwin	020 7258 8670

Panmure Liberum Limited (nominated adviser and broker)
Chris Clarke / Jamie Richards	020 3100 2185

Temple Bar Advisory (public relations)
Alex Child-Villiers	07795 425580
Sam Livingstone	07769 655437

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