REG - Bigblu Broadband PLC - Result of General Meeting

Bigblu BroadbandAnnouncement

Mon 12:00

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RNS Number : 6783K  Bigblu Broadband PLC  08 December 2025

8 December
2025
                                For immediate
release

Bigblu Broadband plc

('BBB', the 'Group' or the 'Company')

Result of General Meeting

Bigblu Broadband (AIM: BBB.L), announces that, at the general meeting of the
Company held earlier today (the "General Meeting"), all Resolutions put to the
Company's shareholders ("Shareholders") were duly passed.

The poll votes by resolution are shown below.

 Resolution Number  Resolution Name                                                            Votes For                      Votes Against                     Votes withheld

                                                                                                                                                                (Note)
                    No. of shares                                                                          % of shares voted  No. of shares  % of shares voted
 Resolution 1       Cancellation Resolution                                                    16,178,729  97.46%             420,939        2.54%              21,148
 Resolution 2       Re-registration as a private limited company and adoption of New Articles  16,198,886  97.59%             400,782        2.31%              21,148
                    Resolution

 Note: A 'vote withheld' is not a vote under English law and is not counted
in the calculation of votes 'for' or 'against' a resolution.

 The full text of the Resolutions proposed and passed at the General Meeting
can be found in the Circular containing, inter alia, the Notice of General
Meeting, which was published on 19 November 2025 and is available on the
Company's website at: www.bbb-plc.com (http://www.bbb-plc.com) .

 AIM Cancellation

Following approval by Shareholders at the General Meeting, the admission of
the Ordinary Shares to trading on AIM will be cancelled. The AIM Cancellation
is expected to take place at 7:00 a.m. 18 December 2025 and, accordingly,
the last day of dealings in Ordinary Shares on AIM is expected to be 17
December 2025.

Re-registration as a private company

In accordance with the passing of Resolution 2, the Company will re-register
as a private limited company and adopt new articles of association, which is
expected to take place by 31 December 2025.

Matched Bargain Facility

To facilitate future shareholder transactions in the Company's Ordinary
Shares, the Company has made arrangements for JP Jenkins to provide a Matched
Bargain Facility.

Under the Matched Bargain Facility, Shareholders or persons wishing to acquire
or dispose of Ordinary Shares will be able to leave an indication with JP
Jenkins, through their stockbroker (JP Jenkins is unable to deal directly with
members of the public), of the number of Ordinary Shares that they are
prepared to buy or sell at an agreed price. In the event that JP Jenkins is
able to match that order with an opposite sell or buy instruction, it would
contact both parties and then effect the bargain (trade). Shareholdings remain
in CREST and can be traded during normal business hours via a UK regulated
stockbroker. Should the Cancellation become effective, and the Company puts in
place the Matched Bargain Facility, details will be made available to
Shareholders on the Company's website at https://bbb-plc.com
(https://bbb-plc.com) .

Following the Cancellation, the provision of the Matched Bargain Facility will
be kept under review by the Board and, in determining whether to continue to
offer a Matched Bargain Facility, the Company shall consider expected (and
communicated) Shareholder demand for such a facility as well as the
composition of the Company's register of members and the costs to the Company
and Shareholders. Shareholders should therefore note that there can be no
certainty that the Matched Bargain Facility will continue to be in place for
an extended period of time following the Cancellation.

There can be no guarantee as to the level of the liquidity or marketability of
the Ordinary Shares under the Matched Bargain Facility, or the level of
difficultly for Shareholders seeking to realise their investment under the
Matched Bargain Facility.

Capitalised terms used but not defined in this announcement shall have the
same meaning given to such terms in the Circular which was published on 19
November 2025.

Unless otherwise defined, capitalised terms within this announcement have the
same meaning as set out in the Definitions section within the Circular.

For further information:

 Bigblu Broadband Group PLC                            www.bbb-plc.com (http://www.bbb-plc.com)
 Frank Waters (CEO)
 Cavendish Capital Markets Limited (Nomad and Broker)  Tel: +44 (0)20 7220 0500

 Marc Milmo / Finn Gordon (Corporate Finance)

 Tim Redfern / Harriet Ward (ECM)

About Bigblu Broadband plc

Bigblu Broadband plc (AIM: BBB.L) is focused on supporting its retained
shareholdings in Skymesh and Quickline to realise value for BBB shareholders
as well as driving its Starlink performance.

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