ROUTE MOBILE LIMITED — Others, 23-07-2025: Shareholders meeting

Route Mobile shareholders have approved the appointment of Mr. Jan Van Acoleyen as a Non-Executive Non-Independent Director. This crucial decision was made via a postal ballot e-voting process. The results show significant shareholder engagement, with over 86% of total shares participating in the vote. A substantial majority, specifically 99.96% of the votes polled, were cast in favour of the appointment. This outcome confirms the company's board structure and reflects strong shareholder support for strengthening governance with new directorial talent.