Result of Reconvened AGM, GM and Requisitioned EGM

Lift Global Ventures PLC

10 February 2026

 

Lift Global Ventures Plc
("Lift" or the "Company")

Result of Reconvened Annual General Meeting, General Meeting and Requisitioned Extraordinary General Meeting

Lift Global Ventures Plc (AQSE:LFT), provides the following updates on the outcomes of the Reconvened Annual General Meeting, the General Meeting, and the Requisitioned Extraordinary General Meeting held earlier today.

Re-convened Annual General Meeting

As announced on 16 January 2026, Ordinary Resolution 7 and Special Resolution 9 were withdrawn prior to the Re-convened Annual General Meeting.

With the exception of Special Resolution 8, all Resolutions proposed at the Re-convened Annual General Meeting were duly passed on a poll vote.

The results of the poll for each Resolution were as follows:

NO.	RESOLUTION	FOR	FOR %	AGAINST	AGAINST %	WITHHELD
1	Annual Accounts	66,978,254	92.95%	5,082,668	7.05%	305,675
2	Re-appointment of Auditors	66,598,254	92.42%	5,462,668	7.58%	305,675
3	Re-elect David Richards MBE	46,509,255	64.54%	25,551,667	35.46%	305,675
4	Re-elect Mark Horrocks	46,539,255	64.58%	25,521,667	35.42%	305,675
5	Adoption of Investment Policy	47,372,588	65.74%	24,688,334	34.26%	305,675
6	Grant of Share Options	47,342,588	65.70%	24,718,334	34.30%	305,675
7	WITHDRAWN	-	-	-	-	-
8	Change of name to Yorkshire AI Plc	47,372,588	65.74%	24,688,334	34.26%	305,675
9	WITHDRAWN	-	-	-	-	-

General Meeting

Ordinary Resolution 1 was duly passed on a poll vote, whereas Special Resolution 2 was defeated.

The results of the poll for each Resolution were as follows:

NO.	RESOLUTION	FOR	FOR %	AGAINST	AGAINST %	WITHHELD
1	Authority to allot shares	46,842,588	68.11%	21,935,001	31.89%	305,675
2	Waiver of pre-emption rights	46,842,588	68.11%	21,935,001	31.89%	305,675

Requisitioned Extraordinary General Meeting

All Resolutions proposed by the requisitioning shareholders were duly defeated on a poll vote.

The results of the poll for each Resolution were as follows:

NO.	RESOLUTION	FOR	FOR %	AGAINST	AGAINST %	WITHHELD
1	Removal of David Richards MBE	29,366,208	39.50%	44,985,922	60.50%	0
2	Removal of Mark Horrocks	29,366,208	39.50%	44,985,922	60.50%	0
3	Removal of Sandy Barblett	29,366,208	39.50%	44,985,922	60.50%	0
4	Appointment of Howard White	29,366,208	39.50%	44,985,922	60.50%	0
5	Appointment of Nicholas Monson	29,366,208	39.50%	44,985,922	60.50%	0

David Richards, Executive Chairman, commented: "The rejection of all requisitioned resolutions, alongside the approval of the Company's investment policy and the re-election of directors, represents a clear endorsement by shareholders of the Board's strategy and governance. The Board will now focus on executing that strategy with renewed clarity and confidence."

Enquiries:

Lift Global Ventures Plc David Richards, Executive Chairman	Via Oberon
Oberon Capital (AQSE Corporate Adviser and Broker)
Nick Lovering, Adam Pollock	[phone]

For more information please visit: www.liftgv.com 

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