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SPG - Results of Annual Shareholder Meetings

Wednesday 6th July 2022

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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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