Harland & Wolff Regulatory News (HARL)

10 December 2021

Harland & Wolff Group Holdings plc

("Harland & Wolff" or the "Company")

Result of General Meeting

Harland & Wolff Group Holdings plc (AIM: HARL), the UK quoted company focused on strategic infrastructure projects and physical asset lifecycle management, announces that all resolutions put to Shareholders at the General Meeting held earlier today in connection with the recently announced Placing and PrimaryBid Offer, were duly passed. Full details of the proxy voting results will be published on the Company's website at www.harland-wolff.com shortly.

Application has been made for the Second Placing Shares, being 17,118,594 New Shares and the PrimaryBid Shares, being 4,675,230 New Shares to be admitted to trading on AIM on 13 December 2021 ("Admission"). It is anticipated that Admission will become effective and that dealings in the Second Placing Shares and PrimaryBid Shares will commence at 8.00 a.m. on 13 December 2021. Following Admission, the Company will have 162,887,840 Ordinary Shares in issue, admitted to trading on AIM. This figure (162,887,840) may be used as the denominator for the calculation by which Shareholders will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as defined in the announcement of the Placing and PrimaryBid Offer made by the Company on 22 November 2021.

For further information, please visit www.harland-wolff.com or contact: