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REG - Jade Road Investmts. - Voting Results

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RNS Number : 1644F  Jade Road Investments Limited  28 October 2025

28 October 2025

JADE ROAD INVESTMENTS LIMITED

("Jade Road Investments", "JADE", the "Company" or the "Group")

Voting Results

 

Reference is made to the announcement of the Company dated 10 October 2025 in
relation to the Circular and the Notice of General Meeting.

Capitalised terms used but not otherwise defined in this announcement shall
have the meanings ascribed to such terms in the Circular, unless the context
requires otherwise.

The Company is pleased to announce the General Meeting was held today and all
Resolutions put to the Shareholders were duly passed.

Further information on the voting results will be available on the website:
https://jaderoadinvestments.com/investors/documents

FOR FURTHER INFORMATION, PLEASE CONTACT:

 Jade Road Investments Limited                          +44 (0) 778 531 5588
 John Croft

 Zeus Capital Limited - Nominated Adviser & Broker      +44 (0) 20 3829 5000
 James Joyce
 Andrew de Andrade

 

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