Result of AGM

Summary by AI ^BETAClose X

Onward Opportunities Limited announced that all resolutions were passed at its Annual General Meeting held on 15 April 2026, with resolutions receiving between 99.99% and 100% of votes cast. A total of 18,363,912 votes were cast for Resolution 1, representing 56.02% of the issued share capital, and similar strong support was shown for other resolutions, with minor votes against and some votes withheld on specific resolutions. The total number of voting rights as at the AGM date was 32,780,094.

Disclaimer*

Onward Opportunities Limited

15 April 2026

ONWARD OPPORTUNITIES LIMITED

(the "Company")

(TICKER ONWD, ISIN: GG00BMZR1514)

Legal Entity Identifier: 213800OP1Q2B3EO9LE92

RESULT OF ANNUAL GENERAL MEETING

The Board of Directors of the Company announces that at the Annual General Meeting ("AGM") of the Company held on 15 April 2026 all resolutions were passed.

The votes received in respect of the resolutions were as follows:

Resolution	For		Against		Total Votes	% of Issued Share Capital Voted	Votes Withheld*
1	18,363,912	100%	-	-	18,363,912	56.02%	-
2	18,308,462	99.99%	450	0.01%	18,308,912	55.85%	55,000
3	18,363,462	100%	-	-	18,363,912	56.02%	450
4	18,363,462	99.99%	450	0.01%	18,363,912	56.02%	-
5	18,363,462	99.99%	450	0.01%	18,363,912	56.02%	-
6	18,363,462	99.99%	450	0.01%	18,363,912	56.02%	-
7	18,363,462	99.99%	450	0.01%	18,363,912	56.02%	-
8	18,308,462	99.99%	450	0.01%	18,308,912	56.02%	55,000
9	18,363,912	100%	-	-	18,363,912	56.02%	-
10	18,363,912	100%	-	-	18,363,912	56.02%	-
11	18,363,462	100%	-	-	18,363,462	56.02%	450

*A "vote withheld" is not a vote in law and is not counted towards the proportion of votes "for" and "against" a resolution.

As at the date of the AGM, the number of ordinary shares in issue, and therefore the total number of voting rights was 32,780,094.

For further information, please contact:

Onward Opportunities Limited

Andrew Henton, Chair

Dowgate Wealth Limited (Portfolio Manager)

Laurence Hulse, Lead Fund Manager

Tel: +44 (0) 203 416 9143

hello@dowgate.co.uk

Tel: +44 (0) 203 416 9143

hello@dowgate.co.uk

Cavendish Capital Markets Limited

Ben Jeynes / Seamus Fricker - Corporate Finance

Chris West / Matt Lewis - Sales & Corporate Broking

Tel: +44 (0)20 7200 0500

NSM Funds Limited (Secretary)

Tel: +44 (0) 1481 743 030

onwardopportunities@nsm.group

Houston (PR advisers)

Charlie Barker / Nick Jackman

Tel: +44 (0)77 3303 2695

Onward@houston.co.uk

END OF ANNOUNCEMENT

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END