26 May 2023
JADE ROAD INVESTMENTS LIMITED
("Jade Road Investments", "JADE", the "Company" or the "Group")
2022 AGM Voting Results
Jade Road Investments Limited is pleased to announce that, at the Company's 2022 Annual General Meeting held today, Tuesday, the 26th of May 2023, all resolutions put to shareholders were duly passed.
Further information on the voting results will be available on the website: https://jaderoadinvestments.com/investors/documents
FOR FURTHER INFORMATION, PLEASE CONTACT:
| Jade Road Investments Limited | +44 (0) 778 531 5588 |
| John Croft | |
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| WH Ireland Limited - Nominated Adviser | +44 (0) 20 7220 1666 |
| James Joyce | |
| Andrew de Andrade | |
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| Hybridan LLP - Corporate Broker | +44 (0) 203 764 2341 |
| Claire Noyce | |
| | |
| Lionsgate Communications - Communications Adviser | +44 (0) 779 189 2509 |
| Jonathan Charles | |
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