Result of General Meeting

Vulcan Two Group PLC

17 March 2026

 

17 March 2026

Vulcan Two Group plc

(the "Company" or "Vulcan Two")

Result of General Meeting

The General Meeting of Vulcan Two Group plc was held at the offices of Canaccord Genuity Limited, 88 Wood Street, 10th Floor, London EC2V 7QR today, 17 March 2026, at 10.00 a.m.

All three resolutions put to members were passed on a poll. Resolutions 1 and 2 were passed as ordinary resolutions and resolution 3 was passed as a special resolution.

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

Resolution	Votes for	%	Votes against	%	Votes withheld
Resolution 1 (Ordinary) To approve the proposed Acquisitions.	3,981,492	100	0	0	0
Resolution 2 (Ordinary) To authorise the Directors to allot Equity Securities.	3,981,492	100	0	0	0
Resolution 3 (Special) To disapply pre-emption rights.	3,981,492	100	0	0	0

As at 17 March 2026, there were 6,775,000 ordinary shares in issue. 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 text of each resolution is available in the Notice of General Meeting, published on the Company's website.

Timetable and Total Voting Rights

Following the passing of the resolutions at today's General Meeting, the expected timetable of principal events, as they relate to the Placing, Acquisitions and Readmission, is set out below. Capitalised terms in this announcement having the meanings given to them in the launch announcement published at 4.54 p.m. on 26 February 2026.

VCT Admission occurs and commencement of dealings in the VCT Placing Shares	8.00 a.m. on 18 March 2026
VCT Placing Shares credited to CREST accounts, where applicable, by	18 March 2026
Readmission occurs and commencement of dealings in the Existing Ordinary Shares and the New Ordinary Shares, including, the Non-VCT Placing Shares and the Consideration Shares	8.00 a.m. on 19 March 2026
Non-VCT Placing Shares and Consideration Shares credited to CREST accounts, where applicable, by	19 March 2026
Despatch of definitive share certificates (where applicable)	within 10 Business Days of Readmission

An application has been made to the London Stock Exchange for the 2,500,000 VCT Placing Shares to be admitted to trading on AIM at 8.00 a.m. on 18 March 2026.

Following VCT Admission, the issued share capital of the Company will be 9,275,000 Ordinary Shares. The Company holds no shares in treasury.

An application has also been made to the London Stock Exchange for the entire Enlarged Share Capital, which includes the Existing Ordinary Shares, the VCT Placing Shares, and the 17,500,000 non-VCT Placing Shares and 500,000 Consideration Shares, to be readmitted to trading on AIM at 8.00 a.m. on 19 March 2026, pursuant to the Reverse Takeover.

Following Readmission, the Enlarged Share Capital will be 27,275,000 Ordinary Shares. These figures may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

For further information please contact:

Vulcan Two Group plc Michael Kraftman, Chief Executive Officer Brendan O'Brien, Chief Operating Officer www.vulcantwo.com	Email: [e-mail]
Canaccord Genuity Limited (Nominated Adviser and Sole Broker) Simon Bridges / Harry Pardoe / Elizabeth Halley-Stott	Tel: [phone]
Alma Strategic Communications (Financial PR) Justine James / Sam Modlin / Will Merison	Email: [e-mail] Tel: [phone]

 

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