REG - Judges ScientificPLC - Result of AGM

Judges ScientificAnnouncement

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RNS Number : 1453F  Judges Scientific PLC  20 May 2026

20 May 2026

Judges Scientific plc

(the "Group" or "Judges")

Result of Annual General Meeting

Judges Scientific (AIM: JDG), a group focused on acquiring and developing
companies in the scientific instrument sector, announces that, at the Annual
General Meeting ("AGM") held today, all of the resolutions put to shareholders
were duly passed.

The votes received at the AGM are detailed below:

 Resolution                                                                       Votes for   %                   Discretion  %      Votes against  %                  Votes withheld
 Resolution 1 (Ordinary)                                                                      94.00               171,100            191            0.01               3, 233

 To receive and, if approved, adopt the audited financial statements of the       2,684,182                                   5.99
 Company for the year ended 31 December 2025 and the reports of the Directors
 and auditor thereon.
 Resolution 2 (Ordinary)                                                                      92.71               171,100     6.01                  1.28

 To approve the Directors' Remuneration Report, other than the part containing    2,640,403                                          36,383                            10,820
 the Directors' Remuneration Policy, as set out in the Annual Report and
 Accounts 2025.
 Resolution 3 (Ordinary)                                                                      91.16               171,100     6.01   80,577         2.83

 To approve the Remuneration Policy as set out in the Annual Report and           2,596,197                                                                            10,832
 Accounts 2025, to take effect immediately after the conclusion of the meeting.
 Resolution 4 (Ordinary)                                                                      84.46               171,100                           9.37               87,337

 To re-elect David Cicurel, who retires annually, as a Director.                  2,340,679                                   6.17   259,590
 Resolution 5 (Ordinary)                                                                                          171,100

 To re-elect Tim Prestidge, who retires annually, as a Director.                  2,679,935   93.79                           5.99   6,389          0.22               1,282
 Resolution 6 (Ordinary)

 To re-elect Ralph Elman, who retires annually, as a Director.                    2,306,095   80.70               171,100     5.99   380,263        13.31              1,248
 Resolution 7 (Ordinary)                                                                                          171,100

 To re-elect Brad Ormsby, who retires annually, as a Director.                    2,655,154   93.89                           6.05   1,820          0.06               30,632
 Resolution 8 (Ordinary)                                                          2,493,312                       171,100                           6.77

 To re-elect Charles Holroyd, who retires annually, as a Director.                            87.24                           5.99   193,537                           757
 Resolution 9 (Ordinary)                                                                      88.08               171,100                           5.93

 To re-elect Lushani Kodituwakku, who retires annually, as a Director.            2,516,972                                   5.99   169,300                           1,334
 Resolution 10 (Ordinary)                                                                     88.26                                                                    1,330

 To re-elect Susan Nyman, who retires annually, as a Director.                    2,521,919                       171,100     5.99   164,357        5.75
 Resolution 11 (Ordinary)                                                                     92.92               171,100            31,006                            1,282

 To elect Ian Wilcock, who retires annually, as a Director.                       2,655,318                                   5.99                  1.09
 Resolution 12 (Ordinary)                                                                     93.97               171,100     5.99   1,250          0.04               134

 To approve a final dividend of 82.3p per Ordinary share.                         2,686,222
 Resolution 13 (Ordinary)                                                                                                            630,644

 To approve the re-appointment of BDO UK LLP as auditor to hold office formally   2,056,655   71.95               171,100     5.99                  22.06              307
 from the conclusion of this meeting until the conclusion of the next general
 meeting at which financial statements are laid before the Company and to
 authorise the Directors to fix the remuneration of the auditor for the year
 ending 31 December 2026.
 Resolution 14 (Ordinary)                                                                     92.84

 To authorise the directors to allot relevant securities.                         2,653,399                       171,100     5.99   33,379         1.17               828
 Resolution 15 (Special)

 To disapply pre-emption rights                                                   2,667,104   93.40               171,100     5.99   17,320         0.61               3,182
 Resolution 16 (Special)                                                                                          171,100     6.13   1,833          0.07

 To resolve that the company be and is unconditionally authorised to make         2,619,667   93.80                                                                    66,106
 market purchases

* Percentage of votes cast excludes withheld votes.

The Board notes that more than 20% of shareholders voted against resolution
thirteen.  The Board intends to consult with shareholders to understand their
views.

Details of the votes cast on all resolutions will also be available on the
Company's website: www.judges.uk.com
(https://url.avanan.click/v2/___http:/www.judges.uk.com/___.YXAxZTpzaG9yZWNhcDphOm86M2M4NzY3NGU5MjMxNzExOWZjYjg5ODlkYjkxNmZmZDI6NjoxMTMwOjk3ZWNjN2I3YmJmODJiYTYyYzE0NjI5NzI5NzQzMTEzY2NkOWJlMDYxNWM5OTcyYTU2YmJhNGU0NDYyNGRkNzI6cDpU)
.

-     Ends -

 For further information please contact:

 Judges Scientific plc                     Shore Capital (Nominated Adviser & Joint Broker)

 Tim Prestidge, CEO                        Stephane Auton

 Brad Ormsby, CFO                          Harry Davies-Ball

 Tel: +44 (0) 20 3829 6970                 Tel: +44 (0) 20 7408 4090

 Liberum (Joint Broker)                    Investec Bank plc (Joint Broker)

 Edward Mansfield                          Virginia Bull

 William King                              Carlton Nelson

 Tel : +44 (0) 20 3100 2222                Tel: +44 (0) 207 597 4000

 Alma (Financial Public Relations)

 Sam Modlin

 Rebecca Sanders-Hewett

 Joe Pederzolli

 Sarah Peters

 Tel: +44 (0) 20 3405 0205

 judges@almastrategic.com

 

Notes to editors:

Judges Scientific plc (AIM: JDG), is a group focused on acquiring and
developing companies in the scientific instrument sector.  The Group consists
of 25 businesses acquired since 2005.

The acquired companies are primarily UK-based with products sold worldwide to
a diverse range of markets including: higher education institutions,
scientific research facilities, manufacturers and regulatory authorities.
The UK is a recognised centre of excellence for scientific instruments.
The Group has received five Queen's Awards for innovation and export.

The Group's companies predominantly operate in global niche markets, with long
term growth fundamentals and resilient margins.

Judges Scientific maintains a policy of selectively acquiring businesses that
generate sustainable profits and cash.  Shareholder returns are created
through the reduction of debt, organic growth and dividends.

For further information, please visit www.judges.uk.com
(https://url.avanan.click/v2/___http:/www.judges.uk.com/___.YXAxZTpzaG9yZWNhcDphOm86M2M4NzY3NGU5MjMxNzExOWZjYjg5ODlkYjkxNmZmZDI6NjoxMTMwOjk3ZWNjN2I3YmJmODJiYTYyYzE0NjI5NzI5NzQzMTEzY2NkOWJlMDYxNWM5OTcyYTU2YmJhNGU0NDYyNGRkNzI6cDpU)

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