Result of Annual General Meeting

Summary by AI BETAClose X

Forgent plc announced that all resolutions presented at its Annual General Meeting were passed on a poll, with results to be published on the company's website. Resolution 7 was a special resolution, while resolutions 1 through 6 were ordinary resolutions. Votes withheld were not counted in the calculations for or against any resolution.

Disclaimer*

Forgent PLC
06 August 2026
 

6 August 2026

Forgent plc
 ("Forgent" or the "Company")

Result of Annual General Meeting

Forgent plc (AIM: FORG), the Australian critical and precious metal explorer, is pleased to announce that at it's Annual General Meeting ("AGM"), held earlier today, all resolutions put to the meeting were passed on a poll.

The results of the poll will be published on the Company's website at https://forgentplc.com/investors-media/share-information-news/document-library/.

The full text of the AGM resolutions is set out in the Company's Circular dated 10 July 2026. Resolution 7 was proposed as a special resolution and resolutions 1 to 6 were proposed as ordinary resolutions.

Votes withheld are not votes in law and therefore have not been counted in the calculation of the proportion of the votes for and against any resolution.

For further information on Forgent plc, visit the Company's website www.forgentplc.com or contact:

ENQUIRIES

FORGENT plc
 James Parsons
c/o Camarco

Strand Hanson - Nomad & Financial Adviser
 James Harris / Richard Johnson
Tel: +44 20 7409 3494

Global Investment Strategy UK Ltd - Broker
 Christopher Kipling / Samantha Esqulant
Tel: +44 20 7048 9045

Camarco - Financial PR
 Billy Clegg / Georgia Edmonds / Fergus Young
Tel: 0203 757 4980
Email: forgent@camarco.co.uk

This announcement contains inside information as defined in Article 7 of the EU Market Abuse Regulation No 596/2014 as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended, and is disclosed in accordance with the Company's obligations under Article 17 of that Regulation.

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