BASKERVILLE CAPITAL PLC

(“the Company”)

Result of AGM

The Directors of Baskerville Capital PLC are pleased to announce that, at the Company’s Annual General Meeting held earlier today, all resolutions were duly passed on a show of hands.

Copies of the resolutions have been submitted today to the National Storage Mechanism (“NSM”) and will shortly be available for inspection on the NSM’s website at https://www.baskcap.com/documents.html

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