Notice of AGM

Seed Innovations Limited

26 October 2026

 

26 October 2026

SEED Innovations Limited

("SEED" or the "Company")

Notice of AGM

SEED Innovations Limited (AIM: SEED), the investing company focused on early-stage physical AI and robotics, announces that its Annual General Meeting ('AGM') will be held at 2.30 p.m. (GMT) on Friday, 13 November 2026 at Upper House, 16-20 Smith Street, St Peter Port, Guernsey.

The Notice of AGM and accompanying shareholder circular will be published today and made available on the Company's website at www.seedinnovations.co under Investor Centre / AIM Rule 26 / Admission Documents and Circulars.

In addition to the customary AGM business, shareholders will be asked to consider two proposals:

• Share issuance authority: Approval for the Directors to issue up to 616 million new Ordinary Shares, representing approximately 200% of the Company's existing issued share capital, together with the disapplication of pre-emption rights. The proposed authority is intended to provide the Company with greater flexibility to raise additional capital to pursue investment opportunities in robotics and physical AI.
• Proposed migration to the Isle of Man: Approval for the Company to migrate its place of incorporation from Guernsey to the Isle of Man, subject to the necessary regulatory consents. The proposed migration reflects the fact that the Company's Chairman, Jim Mellon, and Non-Executive Director, Denham Eke, conduct the substantial majority of their business activities from the Isle of Man and is intended to support their continued involvement in the Company's investing strategy.

Further details, including the Board's rationale, the financial implications of the proposed migration and the full text of the resolutions, are set out in the shareholder circular.

Shareholders wishing to attend the AGM remotely should register in advance via Investor Meet Company at https://www.investormeetcompany.com/seed-innovations-limited/register-investor.   However, please note that shareholders will not be able to vote online at the AGM via the platform and are therefore requested to submit their votes via proxy, as early as possible.

Shareholders are invited to submit any questions for the Board to consider. Questions can be pre-submitted ahead of the AGM via the Investor Meet Company Platform up until12 Nov 2026, 09:00 GMT, or submitted at any time during the AGM itself.

Investors already following SEED on the platform will automatically be invited. Immediately following the formal AGM, the Board and Investing Consultant will provide a short investor update.

ENDS

For further information on SEED, please visit: www.seedinnovations.co or contact: 

Lance de Jersey	SEED Innovations Limited	E: [e-mail]
James Biddle  Roland Cornish	Beaumont Cornish Limited,  Nomad	T: (0)20 7628 3396
Isabella Pierre  Damon Heath	Shard Capital Partners LLP  Broker	T: (0)20 7186 9927
Ana Ribeiro Isabel de Salis	St Brides Partners Ltd,  Financial PR	E: [e-mail]

NOTES 

SEED Innovations Limited – https://www.seedinnovations.co

SEED Innovations Limited (AIM: SEED) is an investing company focused on providing access to high-growth robotics and AI ventures typically beyond the reach of everyday investors. The Company also oversees a legacy portfolio in wellness and life sciences, with a medium-term strategy to unlock its full value.

Nominated Adviser statement

Beaumont Cornish Limited ("Beaumont Cornish"), is the Company’s Nominated Adviser and is authorised and regulated in the United Kingdom by the Financial Conduct Authority. Beaumont Cornish’s responsibilities as the Company’s Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and the AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for, and will not be responsible to, any other person for providing the protections afforded to customers of Beaumont Cornish, nor for advising them in relation to the arrangements described in this announcement or any matter referred to herein.

Distribution

This announcement has been notified via a Regulatory Information Service and it is not authorised for distribution into North America or any other jurisdiction where to do so would constitute a violation of the relevant laws or regulations of that jurisdiction.

 

END