Result of AGM and Dividend Timetable

Summary by AI ^BETAClose X

Yü Group PLC announced that all resolutions were passed at its Annual General Meeting, confirming a final dividend of 45 pence per share for the year ended 31 December 2025, an increase from 41 pence in the prior year. This dividend will be paid on 18 June 2026 to shareholders on record as of 29 May 2026, with the shares trading ex-dividend on 28 May 2026.

Disclaimer*

Yu Group PLC

21 May 2026

Yü Group PLC

("Yü Group", the "Company" or the "Group")

Result of AGM and Dividend Timetable

Yü Group (AIM: YU.), the independent supplier of gas and electricity, meter asset owner, and installer of smart meters to the UK corporate sector, announces that all resolutions proposed at the Company's Annual General Meeting were passed on a poll.

Accordingly, the Company will pay a final dividend of 45 pence (2025: 41 pence) in relation to the year ended 31 December 2025. The dividend will be payable on 18 June 2026 to all shareholders on the register on 29 May 2026 and the shares will go ex-dividend on 28 May 2026.

A brief presentation delivered at the AGM, together with the results of the AGM voting, will be published on the Group's investor website at www.yugroupplc.com.

For further information, please contact:

Yü Group PLC

Bobby Kalar

Paul Rawson

+44 (0) 115 975 8258

Panmure Liberum

Bidhi Bhoma

Edward Mansfield

Satbir Kler

Gaya Bhatt

+44 (0) 20 3100 2000

Notes to Editors

Information on the Group

Yü Group PLC is a leading supplier of gas and electricity focused on servicing the corporate sector throughout the UK. We drive innovation through a combination of user-friendly digital solutions and personalised, high quality customer service. The Group plays a key role supporting businesses in their transition to lower carbon technologies with a commitment to providing sustainable energy solutions.

Yü Group has a clear strategy to deliver sustainable profitable growth (in a £50bn+ addressable market) and value for all of our stakeholders, built on strong foundations and with a robust hedging policy. The Group has achieved a compound annual growth rate of c.60% over the last four years, and has consistently improved margin and profitability performance. In 2023 the Group launched Yü Smart and Yü Charge to support growth through new opportunities in smart metering installation, including through the ownership of smart meter assets to generate a recurring index-linked annuity income over a 15+year period.

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