National Storage Mechanism | Additional information

16 December 2024

Craven House Capital plc

("Craven House" or the "Company")

Result of Annual General Meeting

Craven House Capital (AIM:CRV) is pleased to announce that all resolutions proposed at its Annual General Meeting were duly passed.

For further information please contact:

Craven House Capital Plc

Mark Pajak

www.Cravenhousecapital.com

Tel: 0203 286 8130

SI Capital

Broker

Nick Emerson

www.sicapital.co.uk

Tel: 01483 413500

SPARK Advisory Partners Limited

Nominated Adviser

Matt Davis

www.Sparkadvisorypartners.com

Tel: 0203 368 3550

About Craven House Capital:

The Company's Investing Policy is primarily to invest in or acquire a portfolio of companies, partnerships, joint ventures, businesses or other assets participating in the e-Commerce sector.

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