Kemp & Company Ltd — Important, 09-09-2025: Company Update

Kemp & Company shareholders have approved the adoption of a new set of Articles of Association. These updated Articles incorporate key provisions from a recent Shareholders Agreement. This includes 'vote-along' covenants and transfer restrictions concerning the company's shareholding in VIP Industries Limited, along with non-solicitation obligations and rules for appointing company representatives. This move ensures the company's governance framework aligns with the new shareholder pact, significantly impacting its future dealings and control over its stake in VIP Industries.