The results of the four resolutions put to our General Meeting today were that they were all passed on poll votes as follows:-

• Ordinary Resolution number one: Subject to the passing of Resolution 3, THAT with effect from the Company's re-registration as a private limited company and in accordance with paragraph 47(3)(b) of Part 3 of Schedule 4 to the Companies Act 2006 (Commencement No. 5, Transitional Provisions and Savings) Order 2007 (SI 2007/3495), the directors be given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the Companies Act 2006.


• The resolution was approved:-


• In Favour: 57,241,325
• Against: 150,000


• Ordinary Resolution number two: To receive and adopt the company’s annual accounts for the financial year ended 30 June 2024 together with the strategic report, the directors’ report and the auditors’ report on those accounts.


• The resolution was approved:-


• In Favour: 57,241,325
• Against: 150,000


• Special Resolution number three: THAT the Company be re-registered as a private limited company under the Companies Act 2006 with the name of “London Asia Capital Limited”.


• The resolution was approved:-


• In Favour: 57,241,325
• Against: 1,427,613


• Special Resolution number four: Subject to the passing of Resolution 2, THAT the new articles of association annexed as Appendix B to the Company’s circular dated 15th November 2024 and produced to the meeting, and for the purposes of identification initialled by the Chairman, be adopted in substitution for and to the exclusion of the existing articles of association.


• The resolution was approved:-


• In Favour: 57,241,325
• Against: 1,427,613

David Fordham
Company Secretary