Result of AGM

Summary by AI ^BETAClose X

Hercules PLC announced that all resolutions were passed at its Annual General Meeting, with overwhelming support for each proposal. For instance, Resolution 1 received 55,132,441 votes for, representing 99.97%, and only 17,492 votes against. Similarly, Resolution 12 garnered 55,041,150 votes for, or 99.80%, with 107,974 votes against. The company confirmed that the full text of the resolutions is available on its website.

Disclaimer*

Hercules PLC

23 June 2026

Hercules plc

("Hercules" or the "Company")

Result of AGM

Hercules plc (AIM: HERC), a leading UK infrastructure and construction services group, is pleased to announce that at the Company's Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed. The votes cast were as follows:

Resolution	Votes for	% for	Votes against	% against	Votes withheld
1	55,132,441	99.97	17,492	0.03	1,188
2	55,052,337	99.85	80,016	0.15	18,768
3	55,118,589	99.98	13,579	0.02	18,953
4	55,122,213	99.98	10,015	0.02	18,893
5	55,122,192	99.98	10,036	0.02	18,893
6	55,122,547	99.98	9,748	0.02	18,826
7	55,139,758	99.98	10,011	0.02	1,352
8	54,942,607	99.81	104,942	0.19	103,572
9	55,037,795	99.98	9,642	0.02	103,684
10	55,035,653	99.98	8,450	0.02	107,018
11	55,128,870	99.96	20,275	0.04	1,976
12	55,041,150	99.80	107,974	0.20	1,997

The full text of all the resolutions can be found in the Notice of AGM, dated 2 June 2026, a copy of which is available on the Company's website.

For further information and enquiries, please contact:

Hercules plc Brusk Korkmaz (CEO) Paul Wheatcroft (CFO)	c/o SEC Newgate

SP Angel (Nominated Adviser and Broker) Matthew Johnson / Adam Cowl (Corporate Finance) Grant Barker / Rob Rees (Sales and Broking)	+44 (0) 20 3470 0470

SEC Newgate (Financial Communications) Elisabeth Cowell / Ian Silvera / Darcy Dubell	+44 (0) 20 3757 6882 Hercules@secnewgate.co.uk

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