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 2025 together with the Independent Auditor's report thereon. Votes in favour 7,363,166 or 99.99%. 97,000 votes were withheld.

Resolution 2 - To declare the final dividend recommended by the directors on the ordinary shares of the Company. Votes in favour 7,363,166 or 99.99%. 97,000 votes were withheld.

Resolution 3 - To re-elect Fabian French as a director, who retires by rotation. Votes in favour 7,280,183 or 98.89%. 99,023 votes were withheld.

Resolution 4 - To re-elect Paula Kerrigan as a director, who retires by rotation. Votes in favour 7,281,256 or 98.91%. 98,953 votes were withheld.

Resolution 5 - To re-elect Nick Latham as a director, who retires by rotation. Votes in favour 7,360,210 or 99.98%. 98,953 votes were withheld.

Resolution 6 - To re-appoint RSM UK Audit LLP, Chartered Accountants, as auditors. Votes in favour 7,362,276 or 99.99%. 97,727 votes were withheld.

Resolution 7 - To approve the Directors authority to allot shares. Votes in favour 7,330,350 or 99.56%. 97,940 votes were withheld.

Resolution 8 - To approve the Disapplication of pre-emption rights. Votes in favour 7,265,503 or 99.01%. 131,331 votes were withheld.

Resolution 9 - To give authority to the Company to purchase its own shares. Votes in favour 7,360,010 or 98.65%. No votes were withheld.

Resolution 10 (Advisory Vote) - To receive and adopt the Directors' Remuneration Report for the year ended 31 March 2025. Votes in favour 7,333,016 or 99.89%. 119,652 votes were withheld.

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