Amirose London Hldgs - Results of AGM

20 October 2026

Amirose London Holdings PLC

 (the "Company" or "Amirose")

Results of AGM

Amirose London Holdings PLC (AQSE: ALH) announces that, at its Annual General Meeting ("AGM") held earlier today, all of the Resolutions as set out in the AGM Notice were duly passed on a show of hands. A copy of the AGM Notice is available for download on the Company's website https://amiroselondon.com/.

On written request, a summary of the votes submitted by proxy before the meeting can be provided.

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About Amirose London Holdings PLC 

Amirose provides contract manufacturing services in the personal care sector for global and boutique premium brands. Amirose will assist such brands in developing formulations for personal care products, sourcing packaging, bulk manufacturing, filling and distributing. Amirose also helps customers navigate the regulatory and compliance framework required to bring a product to market. Amirose has approximately 75 customers and services over 200 brands. Amirose’s manufacturing facilities are in Thetford, Norfolk. Amirose currently has 86 employees.

Amirose aims to transform its contract manufacturing business, which has so far generated modest profits while utilising only a portion of its factory's capacity, into a thriving enterprise by fully leveraging excess capacity, infrastructure, and the expertise of its team. Amirose expects to drive growth organically and through strategic acquisitions in the future.