Company Announcements

LEI: 549300K1D1P23R8U4U50

ARTEMIS UK FUTURE LEADERS PLC (the "Company")

Result of Annual General Meeting

The Company announces that at its Annual General Meeting held on 2 June 2026 at 12.00pm, all resolutions were passed on a poll.

Ordinary Resolutions

  1.        to receive and consider the Annual Financial Report for the year
     ended 31 January 2026

  1.        to approve the Directors' Remuneration Policy

  1.        to approve the Annual Statement and Report on Remuneration for the
     year ended 31 January 2026

  1.        to approve the final dividend of 3.89p for the year ended 31 January
     2026

  1.        to re-elect Bridget Guerin as a Director of the Company

  1.        to re-elect Graham Paterson as a Director of the Company

  1.        to re-elect Mike Prentis as a Director of the Company

  1.        to re-appoint the auditor, Ernst & Young LLP

  1.         to authorise the Audit Committee to determine the auditor's
     remuneration

  1.         to authorise the Directors to allot securities

Special Resolutions

  1.        to authorise the Directors to allot securities for cash, disapplying
     statutory pre-emption rights

  1.        to authorise the Directors to purchase shares of the Company in the
     market for cancellation or for holding in Treasury within the parameters
     specified

  1.        that the period of notice required for general meetings of the
     Company (other than AGMs) shall be not less than 14 days

The votes received in relation to these resolutions were as follows:

                     Votes For
    Resolutions  (including        %         Votes Against     %        Votes
                 Chairman's                                         withheld
                 Discretion)

   Resolution 1     9,331,287     99.77%     21,818           0.23%     164,419

   Resolution 2     9,249,747     99.23%     72,187           0.77%     195,590

   Resolution 3     9,268,506     99.35%     60,557           0.65%     188,461

   Resolution 4     9,327,364     99.72%     25,784           0.28%     164,376

   Resolution 5     9,049,741     97.17%     263,312          2.83%     204,471

   Resolution 6     8,621,475     92.56%     692,543          7.44%     203,506

   Resolution 7     9,010,747     96.75%     302,306          3.25%     204,471

   Resolution 8     9,308,277     99.70%     27,978           0.30%     181,269

   Resolution 9     9,299,852     99.54%     42,580           0.46%     175,092

   Resolution 10    9,300,273     99.44%     52,558           0.56%     164,693

   Resolution 11    9,251,532     98.93%     100,339          1.07%     165,653

   Resolution 12    9,088,136     97.17%     264,389          2.83%     164,999

   Resolution 13    9,295,912     99.40%     56,570           0.60%     165,042

Notes:

  1.     Votes "For" and "Against" are expressed as a percentage of votes
     received.
  2.     A vote "Withheld" is not a vote in law and is not counted in the
     calculation of the percentage of shares shown as voted "For" or "Against".
  3.       As at 29 May 2026, the Company had 49,826,436 ordinary shares of 20p
     each in issue, of which 20,483,822 shares are held in Treasury.
     Accordingly, the total voting rights, carrying one vote each, are
     29,342,614. The above tables represent the number of votes registered .
  4.     A copy of the full text of Resolutions 10 to 13 will be submitted to
     the National Storage Mechanism and will shortly be available for inspection
     at: National Storage Mechanism | FCA
  5.     These proxy results together with a shareholder presentation will be
     available shortly on Company's website at
     www.artemisfunds.com/futureleaders

Northern Trust Secretarial Services (UK) Limited
Company Secretary

2 June 2026