Result of AGM

Summary by AI ^BETAClose X

River Global PLC announced that all resolutions were passed at its Annual General Meeting held on March 31, 2026, with overwhelming shareholder support. For instance, Resolution 1 received 52,932,231 votes for and only 208,216 against, representing 99.61% approval. Similarly, Resolution 5 garnered 53,086,164 votes in favour and 77,802 against, a 99.85% approval rate. The company confirmed that votes withheld were not included in the for/against calculations.

Disclaimer*

River Global PLC

31 March 2026

LEI: 213800LFMHKVNTZ7GV45

River Global PLC ("River Global" or the "Company")

Result of annual general meeting

River Global PLC announces that all resolutions were passed at the Annual General Meeting ("AGM") of the Company duly convened and held at 10:00 am today, 31 March 2026.

The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld, were as follows:

	Votes for	%	Votes against	%	Votes withheld
Resolution 1	52,932,231	99.61%	208,216	0.39%	23,519
Resolution 2	52,807,687	99.71%	154,979	0.29%	201,300
Resolution 3	52,884,864	99.48%	279,102	0.52%	0
Resolution 4	52,907,947	99.52%	256,019	0.48%	0
Resolution 5	53,086,164	99.85%	77,802	0.15%	0
Resolution 6	53,132,574	99.94%	31,392	0.06%	0
Resolution 7	53,132,574	99.94%	31,392	0.06%	0
Resolution 8	53,132,574	99.94%	31,392	0.06%	0
Resolution 9	53,154,807	99.98%	8,129	0.02%	1,030
Resolution 10	53,154,807	99.98%	8,309	0.02%	850
Resolution 11	52,613,759	98.97%	549,177	1.03%	1,030
Resolution 12*	52,310,324	98.40%	852,612	1.60%	1,030
Resolution 13*	53,146,200	99.97%	16,916	0.03%	850
Resolution 14*	53,132,842	99.94%	30,018	0.06%	1,106

* Passed as a special resolution

Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

The full details of each resolution as set out in the notice of the AGM circulated to shareholders on 6 March 2026 and further details of the proxy votes lodged in advance of the AGM are available on the Company's website, www.riverglobalplc.com.

For further information, please contact:

River Global PLC

Gary Marshall, CFOO

Martin Gilbert, Chairman

Tel: +44 (0) 7788 338157

Panmure Liberum Limited

Nominated Advisor and Broker

Atholl Tweedie

Tel: +44 (0) 20 7886 2500]

H/Advisors

Neil Bennett

Rachel Cohen

Tel: +44 (0) 20 7379 5151

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