Results of AGM

Summary by AI ^BETAClose X

Pathos Communications plc announced that all resolutions were passed at its Annual General Meeting. The company, a PR technology business, has made its AGM results available on its investor relations website. This announcement confirms shareholder approval for the company's governance and operational matters.

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Pathos Communications PLC

01 June 2026

Pathos Communications plc

("Pathos Communications", "Pathos" or the "Company")

Results of AGM

Pathos Communications plc (AIM: NEWS), the leading PR technology business, announces that at the Company's Annual General Meeting ("AGM"), held earlier today, all resolutions put to shareholders were duly passed.

The results of the AGM are available at:

pathoscommunicationsplc.com/investors/shareholder-documents/

For additional information, please contact:

Pathos Communications plc Omar Hamdi - CEO Adam Hurst - CFO	info@pathoscommunicationsplc.com
Strand Hanson Limited (Nominated & Financial Adviser) James Harris Rob Patrick Edward Foulkes	+44 (0)20 7409 3494
Cavendish Capital Markets Limited (Broker) Stephen Keys / George Lawson / Elysia Bough - Corporate Finance Michael Johnson / Sunila de Silva - Sales and ECM		+44 (0)20 7908 6000
BlytheRay (Financial PR) Tim Blythe Megan Ray Said Izagaren	+44 (0)20 7138 3204 pathos@blytheray.com

About Pathos

Pathos Communications is a technology-enabled, human-led PR company that was established to democratise SMEs' access to established news publications to fuel their business growth. The Company operates a differentiated approach to the traditional PR model of long-term subscription fees, by offering a "pay-on-results" model, thereby providing an opportunity for the over 400 million SMEs globally, which typically have lower PR budgets.

Pathos collaborates with its clients, comprising SMEs and micro-SMEs, to create and distribute media placements across a variety of platforms including established news outlets, digital media, TV networks and podcast channels. This is supported by Pathos's proprietary AI-driven technologies, PathosMind and Pressella, which are used to connect with clients, generate ideas, undertake market research and create news articles with limited human input required to generate highly efficient outputs.

Pathos is a multiple award-winning growth company. It was recognised in the Financial Times 1000 as the fastest growing advertising and marketing firm, and the 25th fastest growing company, in Europe in 2026. Pathos was also named by Deloitte as one of the UK's 50 fastest-growing tech companies in 2025. Additionally, Pathos was named in the UBS UK Fast Growth Index (2024) as the fastest growing professional services firm in the UK.

The Company was recently nominated for IPO of the Year in the Small Cap Awards 2026.

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