National Storage Mechanism | Additional information

16 September 2024

Cavendish Financial PLC

Results of AGM

The Directors are pleased to announce that at the Company's Annual General Meeting today the shareholders of Cavendish Financial plc (AIM: CAV) passed on a poll all of the resolutions as set out in the Notice of AGM dated 14 July 2024.

For further information, please contact:

CONTACTS

Cavendish (Management) Tel: +44 (0) 20 7220 0500

Julian Morse, Co-Chief Executive Officer investor.relations@cavendish.com

John Farrugia, Co-Chief Executive Officer

Ben Procter, Chief Financial Officer

SPARK Advisory Partners (Nominated Advisor)

Matt Davis / Adam Dawes Tel: +44 (0) 20 3368 3550

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