Company Announcements

James Latham plc

(the "Company")

Results of Annual General Meeting

At the Company's Annual General Meeting, held earlier today, all resolutions were duly passed. The results of the proxy votes received in relation to the resolutions are as follows below.

Resolution 1 - To receive and adopt the Directors' Report and Accounts for the year ended 31 March 2024 together with the Independent Auditor's report thereon. Votes in favour 8,668,014 or 99.99%. 0 votes were withheld.

Resolution 2 - To declare the final dividend recommended by the directors on the ordinary shares of the Company. Votes in favour 8,669,037 or 100.00%. No votes were withheld.

Resolution 3 - To re-elect Fabian French as a director, who retires by rotation. Votes in favour 8,630,008 or 99.81%. 22,735 votes were withheld.

Resolution 4 - To re-elect Paula Kerrigan as a director, who retires by rotation. Votes in favour 8,629,998 or 99.81%. 22,735 votes were withheld.

Resolution 5 - To re-elect David Dunmow as a director, who retires by rotation. Votes in favour 8,661,941 or 99.93%. 604 votes were withheld.

Resolution 6 - To re-elect Andrew Wright as a director, who retires by rotation. Votes in favour 8,639,810 or 99.92%. 22,735 votes were withheld.

Resolution 7 - To re-appoint RSM UK Audit LLP, Chartered Accountants, as auditors. Votes in favour 8,657,824 or 100.00%. 11,213 votes were withheld.  

Resolution 8 - To approve the Directors authority to allot shares. Votes in favour 8,633,568 or 99.79%. 17,443 votes were withheld.

Resolution 9 - To approve the Disapplication of pre-emption rights. Votes in favour 8,314,722 or 99.55%. 316,983 votes were withheld.

Resolution 10 - To give Authority to the Company to purchase its own shares. Votes in favour 8,660,793 or 99.98%. 6,940 votes were withheld.

For further information please visit www.lathamtimber.co.uk or contact: