National Storage Mechanism | Additional information

13 May 2025

Restore plc

("Restore" or the "Company")

Result of Annual General Meeting

Restore (AIM: RST), the UK's leading provider of secure and sustainable business services for data, information, communications and assets , held its Annual General Meeting today, Tuesday 13 May 2025, and can confirm that all resolutions were duly passed.

A breakdown of proxy votes lodged prior to and votes received at the meeting for each resolution has been made available on the Company's website at www.restoreplc.com/investors/financial-calendar.

For further information:

Restore plc	www.restoreplc.com
Charles Skinner, CEO	+44 (0) 207 409 2420
Dan Baker, CFO
Chris Fussell, Company Secretary

Investec (Nominated Adviser and Joint Broker)	www.investec.com
Carlton Nelson	44 (0) 207 597 5970
James Rudd

Canaccord Genuity (Joint Broker)	www.canaccordgenuity.com
Max Hartley Alex Aylen	44 (0) 207 523 8000

FTI Consulting (PR Enquiries)	www.fticonsulting.com/uk
Nick Hasell	+44 (0) 203 727 1340
Alex Le May

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