SPG - Results of Annual Shareholder Meetings

Wednesday 6th July 2022

At the Annual Shareholder Meetings of Stride Property Limited and Stride Investment Management Limited held at 11.00am today, all resolutions were decided by a poll, and all resolutions were passed.

Three resolutions were passed by shareholders in relation to Stride Property Limited:

• that the Directors be authorised to fix the remuneration of PwC as auditor for the ensuing year;

• the ratification of the previous issue of shares under a placement; and

• the ratification of the previous issue of shares under a retail offer.

Five resolutions were passed by shareholders in relation to Stride Investment Management Limited:

• that the Directors be authorised to fix the remuneration of PwC as auditor for the ensuing year;

• the re-election of Director Tim Storey;

• the re-election of Director Jacqueline Cheyne;

• the ratification of the previous issue of shares under a placement; and

• the ratification of the previous issue of shares under a retail offer.

Details of the number of votes cast in person or by a proxy holder are set out in the attached.

Ends

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