Result of AGM

Summary by AI ^BETAClose X

Skillcast Group PLC announced that all resolutions presented at its Annual General Meeting were passed by poll, with an overwhelming majority of 99.98% of votes cast in favour for each resolution. This includes the approval of the FY2025 accounts, Directors' Remuneration Report and Policy, the declaration of a final dividend, the re-appointment of the auditor and directors, and authorities for share allotment and market purchases. Only a minimal 0.02% of votes were cast against the resolutions, with a small number of votes withheld.

Disclaimer*

Skillcast Group PLC

23 June 2026

SKILLCAST GROUP PLC

Results of Annual General Meeting

SKILLCAST GROUP PLC (AIM: SKL) (the "Company"), the governance, risk and compliance ("GRC") software and e-learning provider, announces that at its Annual General Meeting held earlier today, resolutions were passed on a poll. The votes cast and votes withheld in relation to each resolution were as follows:

No	Resolution¹	Votes FOR²	%	Votes AGAINST	%	Votes WITHHELD³
ORDINARY RESOLUTIONS
1	Receive accounts for FY2025	76,553,658	99.98%	18,443	0.02%	0
2	Approve Directors' Remuneration Report	76,553,261	99.98%	18,443	0.02%	397
3	Approve Directors' Remuneration Policy	76,553,261	99.98%	18,443	0.02%	397
4	Declare final dividend	76,553,658	99.98%	18,443	0.02%	0
5	Re-appoint auditor & directors to approve fee	76,553,658	99.98%	18,443	0.02%	0
6	Re-appoint R Amos as Director	76,553,261	99.98%	18,443	0.02%	397
7	Re-appoint V Dodd as Director	76,553,261	99.98%	18,443	0.02%	397
8	Re-appoint A Miller as Director	76,553,261	99.98%	18,443	0.02%	397
9	Re-appoint C Razic as Director	76,553,261	99.98%	18,443	0.02%	397
10	Re-appoint R Steele as Director	76,553,261	99.98%	18,443	0.02%	397
11	Re-appoint S Tilleray as Director	76,553,261	99.98%	18,443	0.02%	397
12	Re-appoint J Saralis as Director	76,553,261	99.98%	18,443	0.02%	397
13	Directors' authority to allot ordinary shares	76,553,261	99.98%	18,443	0.02%	397
SPECIAL RESOLUTIONS
14	Dis-application of pre-emption rights (cash)	76,553,261	99.98%	18,443	0.02%	397
15	Dis-application of pre-emption rights (financing)	76,553,261	99.98%	18,443	0.02%	397
16	Market purchase of shares	76,553,261	99.98%	18,443	0.02%	397

1. The full text of the resolutions can be found in the Notice of the Annual General Meeting sent to shareholders. A copy of the Notice of Annual General Meeting is available on the Company's website at https://www.skillcast.com/investors/company-documents.

2. For each resolution, 440,000 discretionary votes are included.

3. Votes 'Withheld' are not a vote in law and have not been counted in the calculation of the votes % 'For' and % votes 'Against' the resolutions.

For further information, please contact:

Skillcast Group plc	+44 (0)20 7929 5000
Richard Amos, Chairman Vivek Dodd, Chief Executive Officer
Richard Steele, Chief Financial Officer



Cavendish (Nominated Adviser & Broker)	+44 (0)20 7220 0500
Jonny Franklin-Adams / Isaac Hooper (Corporate Finance)
Sunila de Silva (Corporate broking)

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