Result of AGM

Summary by AI ^BETAClose X

Dekel Agri-Vision PLC announced that all resolutions were duly passed at its Annual General Meeting. Resolution 1 received 356,635,408 votes for, with 236,726 withheld. Resolution 2 saw 354,844,349 votes for and 2,025,771 against, with 2,014 withheld. For Resolution 3, there were 354,842,171 votes for and 2,027,949 against, alongside 2,014 withheld. Resolution 4 had 356,604,171 votes for and 31,237 against, with 236,726 withheld. Resolution 5 received 355,836,133 votes for and 1,034,987 against, with 1,014 withheld. There were 352,649,033 votes for and 4,222,087 against Resolution 6, with 1,014 withheld. Finally, Resolution 7 had 354,793,961 votes for and 2,077,159 against, with 1,014 withheld.

Disclaimer*

Dekel Agri-Vision PLC

10 September 2025

Dekel Agri-Vision Public Limited / Index: AIM / Epic: DKL / Sector: Food Producers

10 September 2025

Dekel Agri-Vision Public Limited ('Dekel' or the 'Company')

Results of AGM

Dekel Agri-Vision Plc (AIM: DKL), the West African agriculture company focused on building a portfolio of sustainable and diversified projects, is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed.

The detailed results of the voting are set out below:

Resolutions	For	Against	Discretion	Withheld
1.	356,635,408	0	0	236,726
2.	354,844,349	2,025,771	0	2,014
3.	354,842,171	2,027,949	0	2,014
4.	356,604,171	31,237	0	236,726
5.	355,836,133	1,034,987	0	1,014
6.	352,649,033	4,222,087	0	1,014
7.	354,793,961	2,077,159	0	1,014

** ENDS **

For further information please visit the Company's website at www.dekelagrivision.com or contact:

Dekel Agri-Vision Plc

Youval Rasin

Shai Kol

Lincoln Moore

+44 (0) 207 236 1177

Zeus Capital Ltd (Nomad and Joint Broker)

James Joyce / Darshan Patel / John Moran

+44 (0) 203 829 5000

Notes:

Dekel Agri-Vision Plc is a multi-project, multi-commodity agriculture company focused on West Africa. It has a portfolio of projects in Côte d'Ivoire at various stages of development: a fully operational palm oil project in Ayenouan where fruit produced by local smallholders is processed at the Company's 60,000tpa capacity crude palm oil mill and a cashew processing project in Tiebissou, which is currently transitioning to full commercial production.

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