RNS Number : 1547F

Achilles Investment Company Limited

28 October 2025

ACHILLES INVESTMENT COMPANY LIMITED

(the "Company")

(TICKER AIC, ISIN: GG00BT3GKD08 )

Legal Entity   Identifier : 213800IVO9DDEIJD7724

                                                                RESULT OF ANNUAL GENERAL MEETING

The Board of Directors of the Company announces that at the Annual General Meeting ("AGM") of the Company held on 28 October 2025 all resolutions were passed.

The votes received in respect of the resolutions were as follows:

Resolution	For		Against		Total Votes	% of Issued Share Capital Voted	Votes Withheld*
1	28,691,974	100%	-	-	28,691,974	53.13%	5,000,000
2	25,691,974	100%	-	-	25,691,974	47.58%	8,000,000
3	28,691,974	100%	-	-	28,691,974	53.13%	5,000,000
4	28,691,974	100%	-	-	28,691,974	53.13%	5,000,000
5	28,691,974	100%	-	-	28,691,974	53.13%	5,000,000
6	28,691,974	100%	-	-	28,691,974	53.13%	5,000,000

*A "vote withheld" is not a vote in law and is not counted towards the proportion of votes "for" and "against" a resolution.

As at the date of the AGM, the number of ordinary shares in issue, and therefore the total number of voting rights was 54,000,000.

For further information, please contact:

Achilles Investment Company Limited Charlotte Denton, Chair	Tel: +44 (0) 1481 743030
Harwood Capital Management (Gibraltar) Limited (Investment Manager) Robert Naylor	Tel: +44 (0) 20 7640 3200
Singer Capital Markets (Financial Adviser) Philip Davies / James Fischer - Corporate Finance Alan Geeves / James Waterlow / Sam Greatrex - Sales	Tel: +44 (0) 20 7496 3000
NSM Funds Limited (Secretary)	Tel: +44 (0) 1481 743 030 achilles@nsm.group

END OF ANNOUNCEMENT

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