RNS Number : 2044T

Good Life Plus PLC

30 July 2025

For immediate release

Good Life Plus Plc

(the "Company" or "Good Life Plus")

Result of AGM and Withdrawal from Aquis Stock Exchange

Good Life Plus Plc (AQSE: GDLF), an innovator in the luxury prize draw and rewards sector, announces that at the Company's Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.

As further detailed in the Company's announcement of 4 July 2025 and in the Notice of AGM, at the AGM, a special resolution was proposed which approved the withdrawal of the admission of the Company's shares to trading on the Aquis Stock Exchange Growth Market ("AQSE") (the "Withdrawal Resolution").  As required by the AQSE Rulebook for Issuers, the Withdrawal Resolution was approved by both (i) a majority of not less than 75 per cent. of the shares which were voted on the Withdrawal Resolution and (ii), as the Company is deemed to have a controlling shareholder group, a majority of the shares held by independent shareholders which were voted on the Withdrawal Resolution.

Therefore, following the passing of the Withdrawal Resolution, the last day of trading in the Company's ordinary shares on AQSE will be Friday 1 August 2025 and the withdrawal will take effect at 7:00am on Monday 4 August 2025.

This announcement contains information that, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended).

The Directors of the Company take responsibility for this announcement.

-Ends-

For further information please contact:

Good Life Plus Plc                                                                                                                          via Rosewood

Charlie Chadd, Chief Executive

Novum Securities Limited

AQSE Corporate Advisor

David Coffman                                                                                                                                   +44 (0)20 7399 9400

Rosewood

Financial Media and Investor Communications

John West / Lily Pearce                                                                                                                 + 44 (0)20 7653 8702

goodlifeplus@rosewoodpr.co.uk

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