Result of AGM

Summary by AI ^BETAClose X

Keystone Law Group PLC announced that all resolutions presented at its Annual General Meeting on June 18, 2026, were unanimously passed by shareholders. Proxy figures for these resolutions will be made available on the company's website later today.

Disclaimer*

Keystone Law Group PLC

18 June 2026

Keystone Law Group Plc

('Keystone', the 'Group' or the 'Company')

Result of AGM

Keystone (AIM: KEYS), the premier tech-enabled platform law firm, announces that at the Company's Annual General Meeting held on 18 June 2026, all resolutions put to shareholders were passed unanimously on a show of hands.

The proxy figures for the resolutions will be made available on the Company's website later today.

For further information please contact:

Keystone Law Group plc

James Knight, Chief Executive Officer

Ashley Miller, Finance Director

www.keystonelaw.com

+44 (0) 20 3319 3700

Panmure Liberum Limited (Nominated Adviser and Joint Broker)

Atholl Tweedie (Corporate Finance)

Rupert Dearden (Corporate Broking)

www.panmureliberum.com

+44 (0) 20 7886 2500

Investec Bank plc (Joint Broker)

Carlton Nelson

James Rudd

www.investec.co.uk

+44 (0) 20 7597 5970

Vigo Consulting (Financial Public Relations)

Jeremy Garcia

Fiona Hetherington

keystonelaw@vigoconsulting.com

+44 (0)207 390 0233

Notes to editors

Keystone (AIM: KEYS) the premier tech-enabled platform law firm. It is a highly scalable business with an organic growth strategy which has a proven record of delivering sustainable growth since its IPO in 2018. Ranked within the UK Top 100 law firms, Keystone provides conventional legal services in a £14bn addressable market through its differentiated platform model which has three defining characteristics:

· Lawyers have freedom, flexibility and autonomy, and are paid up to 75% of what they bill.

· Lawyers determine how, when and where they work, in contrast to the conventional law firm model.

· Lawyers are provided full infrastructure and support via its central office team, bespoke user-friendly IT platform, and network of colleagues and events.

Keystone is a full-service law firm, with extensive experience across a wide range of sectors and specialisms. With nearly 500 high calibre self-employed Principal lawyers, supported by over 150 other fee earners, Keystone delivers dynamic services to its client base which ranges from fast growing start-ups to multinational corporations and high net worth individuals.

More information about Keystone can be found at www.keystonelaw.co.uk.

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