Result of AGM

Summary by AI ^BETAClose X

Gana Media Group plc announced that all resolutions were passed at its Annual General Meeting, with strong support for the Report and Accounts and the re-election of directors, all receiving at least 99.98% of votes cast. The election of new directors Ramon Neme Aziz and Farzad Peyman-Fard received 99.96% of votes, while Brian Larkin's election garnered 85.57% of votes. The reappointment of the auditor was approved with 100% of votes, and the allotment of equity shares and disapplication of pre-emption rights also passed with significant majorities of 92.44% and 92.21% respectively.

Disclaimer*

Gana Media Group PLC

03 March 2026

3 March 2026

Gana Media Group plc

("GANA" or "the Company" or "the Group")

AGM Results

Gana Media Group plc (formerly Mobile Streams plc), the AIM quoted content and data intelligence company which aims to create a leading integrated sports, media and entertainment conglomerate focused within the Latin American region, and particularly the Mexican market, is pleased to announce the results of the AGM held earlier today.

AGM Results

At the AGM held today at 11am, all resolutions were passed, with votes cast as shown below.

For

Against

Withheld

Total excluding withheld

% for

Report and Accounts

2,811,938,964

99,638

1,046,602

2,812,038,602

100.00

Re-elect John Barker

2,811,924,079

114,523

1,046,602

2,812,038,602

100.00

Re-elect Rama Uthayanan

2,811,544,452

494,150

1,046,602

2,812,038,602

99.98

Re-elect Stefano Loreti

2,811,924,079

114,523

1,046,602

2,812,038,602

100.00

Re-elect Mark Epstein

2,811,924,079

114,523

1,046,602

2,812,038,602

100.00

Elect Ramon Neme Aziz

2,810,855,177

1,183,425

1,046,602

2,812,038,602

99.96

Elect Farzad Peyman-Fard

2,810,855,177

1,183,425

1,046,602

2,812,038,602

99.96

Elect Brian Larkin

1,175,361,860

198,164,455

1,439,558,889

1,373,526,315

85.57

Reappoint auditor

2,769,793,301

99,638

43,192,265

2,769,892,939

100.00

Allot equity shares

2,599,862,724

212,483,927

738,553

2,812,346,651

92.44

Dis-apply pre-emption rights

2,519,253,744

212,792,976

81,038,484

2,732,046,720

92.21

A copy of the Notice of AGM is available on the Company's website, www.ganamediagroup.com.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014, as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

For further information, please contact:

Gana Media Group plc

John Barker, Chairman

+44 7711 920865

www.ganamediagroup.com

Beaumont Cornish (Nominated Adviser)

James Biddle and Roland Cornish

+44 (0) 20 7628 3396

AlbR Capital Limited (Broker)

Lucy Williams and Duncan Vasey

+44 (0) 20 7469 0930

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