Publication of Circular & Notice of GM

Summary by AI ^BETAClose X

Ondo InsurTech Plc has published a Circular and Notice of General Meeting to be held on July 9, 2026, to seek shareholder approval for resolutions necessary to implement a previously announced fundraising. These resolutions include a proposed share capital re-organisation, which is required to issue new ordinary shares at the fundraising price, and authorities to allot shares and disapply pre-emption rights. The fundraising is conditional upon the passing of these resolutions.

Disclaimer*

Ondo InsurTech PLC

24 June 2026

Ondo InsurTech Plc

("Ondo" or the "Company")

Publication of Circular

& Notice of General Meeting

Ondo InsurTech Plc (LSE: ONDO), a leading provider of claims prevention technology for home insurers, announces that a Circular has been published containing a notice of a general meeting to be held at the offices of Hill Dickinson LLP, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom at 9 a.m. on 9 July 2026 ("General Meeting"). The Circular and Form of Proxy were posted to shareholders on 23 June 2026.

The General Meeting is being held to seek shareholder approval for the resolutions required to implement the Fundraising announced on 22 June 2026, including the proposed share capital re-organisation and the authorities to allot, and disapply pre-emption rights in respect of, the New Ordinary Shares. The share capital re-organisation is required to enable the Company to issue New Ordinary Shares at the Fundraising Price, and the Fundraising is conditional on the passing of these resolutions.

A copy of the Circular (incorporating the Notice of General Meeting) and Form of Proxy will be available for inspection on the Company's website at https://www.ondoplc.com/investors/circulars-documents/. The Circular will also be uploaded to the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. A copy of the New Articles (together with a comparison document showing the changes to the existing Articles of Association) will be available for inspection during normal business hours (excluding Saturdays, Sundays and bank holidays) at the Company's registered office address from the date of this document until close of the General Meeting. The proposed New Articles will also be available for inspection at the General Meeting at least 15 minutes prior to the start of the General Meeting and until close of the General Meeting.

Unless otherwise defined, all definitions used in this announcement will have the same meaning as described in the Circular.

Enquiries

For further information, please visit www.ondoplc.com or contact the following:

Ondo InsurTech Plc

Mark Wood, Executive Chairman

Craig Foster, CEO

Kevin Withington, CFO

+44 (0) 800 783 9866

Singer Capital Markets

(Broker & Financial Adviser)

Charles Leigh-Pemberton

Jen Boorer

James Todd

Anastassiya Eley

+44 (0) 20 7496 3000

Alma Strategic Communications

Andrew Jaques

Andy Bryant

Hannah Campbell

+44 (0) 20 3405 0205 or ondo@almastrategic.com

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