Result of Annual General Meeting

Summary by AI ^BETAClose X

PACSCo Limited announced that all resolutions presented at its Annual General Meeting on March 4, 2026, were approved by shareholders. This confirmation signifies that the company's proposed actions and governance matters have received shareholder backing, which is generally a positive indicator for stock stability. The company also confirmed that the information within this announcement constitutes inside information and is now in the public domain.

Disclaimer*

Pacsco Ltd

04 March 2026

The information communicated within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

4 March 2026

PACSCo Limited

('PACSCo' or the 'Company')

PACSCo Limited / Ticker: PACS / Index: AIM / Sector: Agriculture

Result of Annual General Meeting

PACSCo Limited advises that all resolutions, as proposed in the Notice of Annual General Meeting published on 12 February 2026, were passed at the Annual General Meeting held today.

** ENDS **

For further information please visit www.pacsco.co.uk or contact:

PACSCo Limited

Caroline Havers

caroline@agriterra-ltd.com

Strand Hanson Limited
Nominated & Financial Adviser

Ritchie Balmer / James Spinney

+44 (0) 207 409 3494

AlbR Capital Limited

Broker

Duncan Vasey

+44 (0) 207 469 0930

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