Conduit Capital Limited: Results of AGM

Conduit Capital Limited: Results of AGM
Shareholders are referred to the announcement released on SENS on 30 August 2024 regarding the distribution of the integrated annual report for the year ended 30 June 2022 (“2022 IAR”) and are advised that at the annual general meeting of  Conduit  Capital held today  Tuesday,  1  October  2024,  all the resolutions, save for  Ordinary Resolution Number 7, as set out in the notice of annual general meeting contained in the 2022 IAR were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 217366 349 representing 28.43% of the total issued share capital of the same class of Conduit Capital shares.
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Conduit Capital Limited
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