Result of Annual General Meeting

Summary by AI ^BETAClose X

Silverwood Brands plc announced that all resolutions were passed at its Annual General Meeting, with 100% of votes cast in favour for authorising directors to make political donations, allot new shares, and disapply pre-emption rights, as well as to make market purchases of its own shares. These resolutions represent 69% of the company's issued share capital of 43,549,226 Ordinary Shares, with no votes against or withheld.

Disclaimer*

Silverwood Brands PLC

15 December 2025

Silverwood Brands plc

("Silverwood" or the "Company"; together with its subsidiaries, the "Group)

Result of Annual General Meeting

Annual General Meeting

Silverwood Brands plc, a holding company established to invest primarily in branded consumer businesses, announces that all the resolutions were duly passed at the Annual General Meeting of the Company held today.

The proxy votes cast in advance of the meeting are summarised in the table below. The percentage of shares voted is calculated based on the Company's issued share capital of 43,549,226 Ordinary Shares of £0.10p each.

Resolution	For		Against		Total votes cast as % of Issued Share Capital	Votes Withheld
Resolution	Number of Votes	% of votes cast	Number of Votes	% of votes cast	Total votes cast as % of Issued Share Capital	Votes Withheld
1. To authorise the Directors to make political donations and incur political expenditure	29,858,565	100	0	0	69	0
2. To authorise the directors to allot new shares	29,858,565	100	0	0	69	0
3. To disapply pre-emption rights generally	29,858,565	100	0	0	69	0
4. To disapply pre-emption rights pursuant to an acquisition or capital investment	29,858,565	100	0	0	69	0
5. To authorise the Company to make market purchases of its own shares	29,858,565	100	0	0	69	0

The 'for' vote includes those giving discretion to the Chair. A 'vote withheld' is not a vote in law and is not counted in the calculation of the votes 'for' or 'against' a resolution.

ENDS

For more information, please contact:

Silverwood Brands plc
Andrew Gerrie	info@silverwoodbrands.com
Paul Hodgins

AlbR Capital Limited - Aquis Corporate Adviser	+44 (0)20 7469 0930

About Silverwood Brands PLC

Silverwood Brands PLC is a leader in the health and beauty industry, committed to developing and marketing high-quality products that meet the diverse needs of consumers worldwide. Through strategic acquisitions and organic growth, Silverwood Brands continues to enhance its portfolio and global reach, ensuring a strong position in the competitive health and beauty market.

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