Martin Burn Ltd — Updates, 11-08-2025: Company Update

Martin Burn Limited has scheduled its 77th Annual General Meeting, which will be conducted via Video Conferencing. To facilitate this meeting, the company's Register of Members and Share Transfer Books will be closed for a specific period. This closure will affect share transfers and determine eligibility for participating in the meeting. A cut-off date has been set to identify members eligible to cast their votes through remote e-voting, which will be open for a defined window leading up to the AGM. Shareholders should note these procedural arrangements for their participation.