United Van Der Horst Ltd — Important, 09-10-2025: Company Update

United Van Der Horst Limited has published newspaper advertisements regarding its postal ballot notice and e-voting information. The company completed the dispatch of the postal ballot notice electronically to eligible shareholders. Through remote e-voting, members will consider proposals for a sub-division/stock split of shares and an alteration of the company's Memorandum of Association's capital clause. The e-voting period has commenced and will span approximately one month, allowing shareholders to participate in these key structural changes. A scrutinizer has been appointed to ensure a fair and transparent process, with results to be declared shortly after e-voting concludes.