Latham Timber Regulatory News (LTHM)

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 2023 together with the Independent Auditor's report thereon. Votes in favour 7,434,104 or 99.87%. 322 votes were withheld.

Resolution 2 - To declare the final dividend recommended by the directors on the ordinary shares of the Company. Votes in favour 7,444,161 or 100%. No votes were withheld.

Resolution 3 - To re-elect Fabian French as a director, who retires by rotation. Votes in favour 7,436,523 or 99.91%. 1,090 votes were withheld.

Resolution 4 - To re-elect Paula Kerrigan as a director, who retires by rotation. Votes in favour 7,434,103 or 99.87%. 768 votes were withheld.

Resolution 5 - To re-elect Piers Latham as a director, who retires by rotation. Votes in favour 7,442,222 or 99.99%. 1,090 votes were withheld.

Resolution 6 - To re-appoint RSM UK Audit LLP, Chartered Accountants, as auditors. Votes in favour 7,438,124 or 99.99%. 5,057 votes were withheld.

Resolution 7 - To approve the Directors authority to allot shares. Votes in favour 7,429,319 or 99.82%. 1,312 votes were withheld.

Resolution 8 - To approve the Disapplication of pre-emption rights. Votes in favour 7,086,831 or 99.68%. 334,792 votes were withheld.

Resolution 9 - To give Authority to the Company to purchase its own shares. Votes in favour 7,430,405 or 99.96%. 10,722 votes were withheld.

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