Luceco Plc Regulatory News (LUCE)

No.

Resolution

For

Against

Votes Withheld

Total issued share capital voted

Number of shares

%

Number of shares

%

Number of shares

%

1

To receive the Annual Report and Accounts

113,498,379

100.00%

2,028

0.00%

538,555

70.58%

2

To declare a final dividend of 4.2 pence per ordinary share

114,036,839

100.00%

1,821

0.00%

302

70.92%

3

To approve the Directors' Remuneration Report

112,950,806

99.07%

1,054,659

0.93%

33,497

70.90%

4

To approve the Director's Remuneration Policy

113,513,175

99.57%

494,167

0.43%

31,620

70.90%

5

To re-elect Giles Brand as a Director

105,624,286

92.62%

8,413,725

7.38%

951

70.92%

6

To re-elect John Hornby as a Director

112,015,711

98.23%

2,022,300

1.77%

951

70.92%

7

To re-elect Will Hoy

as a Director

112,001,583

98.22%

2,027,444

1.78%

9,935

70.91%

8

To re-elect Tim Surridge

as a Director

111,533,005

97.81%

2,496,006

2.19%

9,951

70.91%

9

To re-elect Pim Vervaat

as a Director

112,180,210

98.38%

1,848,801

1.62%

9,951

70.91%

10

To re-elect Julia Hendrickson as a Director

113,887,069

99.88%

138,613

0.12%

13,280

70.91%

11

To re-elect Janet Ryan as a Director

113,038,178

99.13%

987,504

0.87%

13,280

70.91%

12

To elect Martyn Coffey as a Director

113,897,686

99.89%

127,996

0.11%

13,280

70.91%

13

To re-appoint KPMG LLPas Auditor of the Company

112,723,755

98.85%

1,311,546

1.15%

3,661

70.92%

14

To authorise the Audit Committee to determine the Auditor's remuneration

113,159,105

99.23%

879,525

0.77%

332

70.92%

15

To make political donations and incur political expenditure

111,912,601

98.71%

1,459,444

1.29%

666,917

70.51%

16

Approve the 2026 Performance Share Plan and authorise the Directors to operate the Plan.

114,004,496

99.97%

32,001

0.03%

2,465

70.92%

17

Authority to allot shares

113,875,919

99.86%

157,617

0.14%

5,426

70.92%

18*

Authority to disapply pre-emption rights

113,923,249

99.90%

113,616

0.10%

2,097

70.92%

19*

Authority to disapply pre-emption rights in limited circumstances

113,185,784

99.26%

847,752

0.74%

5,426

70.92%

20*

Authority for the Company to purchase its own shares

114,029,385

99.99%

5,930

0.01%

3,647

70.92%

21*

Authority to call general meetings (other than AGMs) on 14 clear days' notice

111,903,826

98.13%

2,134,348

1.87%

788

70.92%

* special resolution

NOTES:

1.

All Resolutions were passed.

2.

Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

3.

Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

4.

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.

5.

The number of shares in issue at close of business on 18 May 2026 was 160,800,000 (the "Share Capital") and at that time, the Company did not hold any shares in treasury.

6.

The proportion of "Total issued share capital instructed" for any resolution is the total of votes validly cast for that resolution (i.e. the total votes "For" and "Against" that resolution) expressed as a percentage of the Share Capital.

7.

The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.lucecoplc.com

8.

A copy of resolutions 16-21 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

9.

These poll results will be available shortly on the Company's website at www.lucecoplc.com

For further information please contact:

Luceco plc

Will Hoy, Chief Financial Officer

via the Company Secretary, MUFG Corporate Markets

033 3300 1932 (via MUFG Corporate Markets)

MUFG Corporate Markets

Karen Waldron

033 3300 1932