Result of General Meeting

Summary by AI ^BETAClose X

Silverwood Brands PLC announced that all resolutions presented to shareholders at its General Meeting held on May 14, 2026, were passed. This outcome indicates shareholder approval for the matters discussed, which could pertain to strategic decisions or corporate actions impacting the company's future investments in branded consumer businesses.

Disclaimer*

Silverwood Brands PLC

14 May 2026

14 05 2026

Silverwood Brands PLC

(the "Company")

Result of General Meeting

Silverwood Brands plc (Aquis: SLWD), a holding company established to invest primarily in branded consumer businesses, is pleased to announce that all resolutions put to shareholders at the Company's General Meeting held earlier today were duly passed on a show of hands.

For further information, please contact:

Silverwood Brands plc

Paul Hodgins

Andrew Gerrie

info@silverwoodbrands.com

AlbR Capital Limited

(Aquis Corporate Adviser)

David Coffman

Daniel Harris

+44 (0)20 7469 0930

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