Result of AGM

Summary by AI ^BETAClose X

Zoyo Limited announced that all resolutions proposed at its Annual General Meeting were duly approved by shareholders. This confirmation of shareholder support for the company's proposed actions is the key outcome of the meeting.

Disclaimer*

Zoyo Limited

26 May 2026

Zoyo Limited

("Zoyo" or the "Company")

Results of AGM

The Company announces that the resolutions proposed at its Annual General Meeting ("AGM"), as set out in the formal Notice of AGM, were all duly approved by shareholders.

**ENDS**

Zoyo Limited

Shaun Carew-Wootton

Shaun.wootton@zoyoglobal.com

MARKET ABUSE REGULATION DISCLOSURE

The information contained within this announcement is deemed by the Company (LEI: 213800PS7ZTYIWJWJC22) to constitute inside ‎information for the purpose of Article 7 of EU Market Abuse Regulation (EU) No. 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended.

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