Result of AGM

Summary by AI ^BETAClose X

Derwent London PLC announced that all resolutions were duly passed at its Annual General Meeting held on May 15, 2026. A detailed summary of proxy figures will be available on the company's website, and copies of resolutions, excluding ordinary business, have been submitted to the National Storage Mechanism.

Disclaimer*

Derwent London PLC

15 May 2026

Derwent London plc ("Derwent London" / "the Group")

Results of 2026 Annual General Meeting

At the Group's Annual General Meeting held today at DL/78, 78 Charlotte Street, London W1 all resolutions were duly passed. A detailed summary of the proxy figures will shortly be made available on the Group's website: www.derwentlondon.com/investors/shareholder-information/agm

In accordance with Rule 6.4.2 of the Listing Rules, copies of the resolutions passed by the Group, other than resolutions concerning ordinary business have been submitted to the National Storage Mechanism, which can be accessed at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information, please contact:

Derwent London

Tel: +44 (0)20 7659 3000

David Lawler, Company Secretary

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