REG-Artemis UK Future Leaders Plc: Annual General Meeting - Results Update

Artemis UK Future LeadersAnnouncement

13/06/2025 07:02

LEI: 549300K1D1P23R8U4U50

ARTEMIS UK FUTURE LEADERS PLC

(the "Company")

Result of Annual General Meeting - Update on Significant Votes Against

As announced, following the Company's Annual General Meeting held on 5 June
2025, all resolutions were duly passed but the proportion of votes cast by
shareholders against Resolution 5, the re-election of Bridget Guerin, amounted
to 21.56%. 

The Company engaged with shareholders to better understand the reasons for
this, which were specifically in relation to the Board composition and
diversity, and referred to the disclosure in the Annual Financial Report. 
While the Company did not meet the FCA gender and diversity target and
currently has one female Chairman and three male non-executive directors, it
is mindful of the diversity targets when making appointments and all the
directors were selected on the basis of their skills, experience and
knowledge.

After consultation, it was agreed that due to the small size of the Board, the
current composition was in the best interests of shareholders.  

The Company, therefore, considers that the matter is now concluded.

Northern Trust Secretarial Services (UK) Limited

Company Secretary



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