Ananda Pharma PLC - Result of General Meeting

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF REGULATION 2014/596/EU, WHICH IS PART OF UNITED KINGDOM DOMESTIC LAW PURSUANT TO THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS (SI 2019/310) ("UK MAR"). UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION (AS DEFINED IN UK MAR) IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

12 December 2025

ANANDA PHARMA PLC 

("Ananda" or the "Company") 

Result of General Meeting

Ananda Pharma plc (AQSE: ANA, OTC: ANANF),  a UK-based biopharmaceutical company developing regulatory approved, cannabidiol medicines to treat complex, chronic conditions, announces that at the General Meeting of the Company held earlier today, all resolutions were duly passed by shareholders.

Proxy votes received were as follows:

Where an issuer has a controlling shareholder, the resolution for the withdrawal of the ordinary shares of the Company from trading on the AQSE Growth Market must also be approved by a majority of independent shareholders. Set out below are the proxy votes received, excluding Charles Morgan, Melissa Sturgess and Jeremy Sturgess-Smith,:

Accordingly, further to the announcement of 24 November 2025, the Proposed withdrawal of the ordinary shares of the Company from trading on the AQSE Growth Market will proceed, with the last day dealings on 21 December 2025 and with cancellation of admission effective at 8.00 a.m. on 22 December 2025.

About Ananda Pharma

Ananda Pharma (AQSE: ANA) is a UK-based biopharmaceutical company developing regulatory approved, cannabidiol medicines to treat complex, chronic conditions, including endometriosis (funded by NHS Scotland) and chemotherapy pain (funded by NIHR).  The Company is led by successful entrepreneurs and is working with a team of world-class scientists, including globally respected Key Opinion Leaders at the University of Edinburgh.

For more information, please visit our website:

To stay up to date with Ananda's news please follow our social media channels:  

·              Investor Hub: https://investors.anandapharma.co.uk/s/ea8f93

·              Instagram: https://www.instagram.com/anandapharmaplc/

·              LinkedIn:  https://www.linkedin.com/company/anandapharma

·              X: https://twitter.com/AnandaPlc

-Ends-

For the purposes of UK MAR, the Directors of the Company accept responsibility for the contents of this announcement.  

https://investors.anandapharma.co.uk/link/P4x1zP