RNS Number : 2603N

Path Investments plc

28 September 2021

28 September 2021

Path Investments plc

("Path" or the "Company")

Result of Annual General Meeting

Path Investments plc (TIDM: PATH) announces that at the Company's Annual General Meeting ("AGM") held earlier today all resolutions were duly passed via a poll.

The full text of the resolutions considered at the AGM is set out in the Notice of AGM published on 2 September 2021 and available on the Company's website at:

https://www.pathinvestmentsplc.com/financial-reports/.

Results of the poll vote on each resolution are set out below:

Resolution	For		Against		Withheld
1	195,920,324	100.00%	0	0.00%	342
2	195,919,257	99.99%	1,067	0.01%	342
3	195,919,257	99.99%	1,067	0.01%	342
4	195,919,257	99.99%	1,067	0.01%	342
5	195,622,986	99.85%	297,338	0.15%	342
6	193,624,760	98.83%	2,295,564	1.17%	342

For further information please contact:

Path Investments plc	C/O IFC
Christopher Theis Jack Allardyce
IFC Advisory (Financial PR & IR)	020 3934 6630
Tim Metcalfe Zach Cohen
Grant Thornton UK LLP (Financial Adviser) Samantha Harrison Harrison Clarke Lukas Girzadas	020 7383 5100
ETX Capital (Broker)	020 7392 1400
Tom Curran
Thomas Smith

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