Result of AGM and Directorate Changes

Summary by AI ^BETAClose X

Roadside Real Estate PLC announced that all resolutions were passed at its Annual General Meeting, with resolutions 1 through 8 receiving 100% of the votes cast in favour, and resolutions 9 and 10 receiving 99.97% in favour. The company also confirmed the appointment of Swarupa Pathakji as a Non-Executive Director and the departure of Matthew Wood as a Non-Executive Director, effective from the conclusion of the AGM.

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Roadside Real Estate PLC

24 March 2026

Roadside Real Estate PLC

("Roadside", the "Company" and the "Group")

Result of Annual General Meeting (AGM) and Directorate Changes

Roadside (AIM: ROAD), the UK energy forecourt real estate business, is pleased to announce that at the Company's AGM held earlier today, all resolutions were duly passed.

Full details of the resolutions may be found at https://www.roadsideplc.com/investors/reports-presentations-and-publications/

The total votes made by shareholders were as follows:

Resolution	For	%	Against	%	Withheld
1.	83,540,457	100.00%	410	0.00%	15,143
2.	83,551,328	100.00%	410	0.00%	4,272
3.	83,551,328	100.00%	410	0.00%	4,272
4.	83,551,328	100.00%	410	0.00%	4,272
5.	83,551,328	100.00%	410	0.00%	4,272
6.	83,532,639	100.00%	583	0.00%	22,788
7.	83,540,457	100.00%	410	0.00%	15,143
8.	83,540,284	100.00%	583	0.00%	15,143
9.	83,519,441	99.97%	21,426	0.03%	15,143
10.	83,514,701	99.97%	21,769	0.03%	19,540

Directorate Changes

Further to the Company's announcement of 17 February 2026, the Company can confirm that Swarupa Pathakji has been appointed as a Non-Executive Director of the Company, while Matthew Wood has completed his tenure as a Non-Executive Director of the Company, both effective as of the conclusion of the AGM today.

The board would like to extend its sincere gratitude to Matt Wood for his dedicated service over the past six years. Matt's thoughtful stewardship and oversight have made a lasting impact on the organisation, and the Board is truly appreciative of his support and contribution.

Enquiries:

Roadside Real Estate PLC

Steve Carson, Chairman

Charles Dickson, Chief Executive Officer

Douglas Benzie, Chief Financial Officer

c/o Montfort

Montfort

Ann-marie Wilkinson

Alex Everett

+44 (0)7730 623815

+44 (0)7780 431533

Cavendish Capital Markets Limited (Nomad and Broker)

Matt Goode / Seamus Fricker / Elysia Bough (Corporate Finance)

+44 (0) 20 7220 0500

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