Voting Results

Summary by AI ^BETAClose X

Jade Road Investments Limited announced that its General Meeting was held today, and all Resolutions presented to Shareholders were duly passed, following a prior announcement on 23 December 2025 regarding a Circular and Notice of General Meeting. Further details on the voting results will be made available on the company's website.

Disclaimer*

Jade Road Investments Limited

08 January 2026

JADE ROAD INVESTMENTS LIMITED

("Jade Road Investments", "JADE" or the "Company)

Voting Results

Reference is made to the announcement of the Company dated 23 December 2025 in relation to the Circular and the Notice of General Meeting.

Capitalised terms used but not otherwise defined in this announcement shall have the meanings ascribed to such terms in the Circular, unless the context requires otherwise.

The Company is pleased to announce the General Meeting was held today and all Resolutions put to the Shareholders were duly passed.

Further information on the voting results will be available on the website: https://jaderoadinvestments.com/investors/documents

For further information, please contact:

Jade Road Investments Limited

+44 (0) 778 531 5588

John Croft

Zeus - Nominated Adviser & Broker

+44 (0) 203 829 5000

James Joyce

Andrew de Andrade

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