RNS Number : 1136D RentGuarantor Holdings PLC 05 May 2026 5 May 2026 RentGuarantor Holdings PLC (the "Company" or "RentGuarantor") Result of AGM RentGuarantor (AIM: RGG), a leading provider of rent guarantee services to prospective tenants seeking to rent property in the UK1 private rental sector, is pleased to announce that at the Company's Annual General Meeting, which was held earlier today (the "AGM"), all resolutions were duly passed. Details of the voting on each resolution are set out below: Resolution Votes For Votes Against Votes Withheld* Total votes cast (excluding Withheld)* No. of Ordinary Shares voted for % of Votes cast* No. of Ordinary Shares voted against % of votes cast* No. of Ordinary Shares 1. Audited Financial Statements and reports of the Directors and Auditors 89,896,800 100% Nil 0.00% 6,595 89,896,800 2. Approval of Directors' remuneration report 89,896,800 100% Nil 0.00% 6,595 89,896,800 3. Re-Election of Directors - Emma Foy 89,896,800 100% Nil 0.00% 6,595 89,896,800 4. Re-Election of Directors - Kieron Charles Becerra 89,896,800 100% Nil 0.00% 6,595 89,896,800 5. Re-Election of Directors - Paul Bernard Foy 89,896,800 100% Nil 0.00% 6,595 89,896,800 6. Re-Election of Directors - David Trevor Cliff 89,896,800 100% Nil 0.00% 6,595 89,896,800 7. Re-Election of Directors - Graham John William Duncan 89,896,800 100% Nil 0.00% 6,595 89,896,800 8. Re-Appointment of Auditor and Auditor's Remuneration 89,896,800 100% Nil 0.00% 6,595 89,896,800 9. Directors' authority to allot shares 89,896,800 100% Nil 0.00% 6,595 89,896,800 Special Resolutions 10. Disapplication of statutory pre- emption rights 89,838,381 99.94% 58,419 0.06% 6,595 89,896,800 11. Disapplication of statutory pre- emption rights 89,836,821 99.93% 59,979 0.07% 6,595 89,896,800 * A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution. Ends To engage with this announcement on our Investor Hub, please use the following link: https://investorhub.rentguarantor.com/link/ya2Rpe For more information, please contact: RentGuarantor Holdings PLC Paul Foy, Chief Executive Officer +44 207 193 4418 Kam Bansil / Ian Mitchell, Investor Relations +44 207 039 1901 Allenby Capital Limited AIM Nominated Adviser Alex Brearley / Nick Harriss / Ashur Joseph (Corporate Finance) +44 20 3328 5656 Cavendish Capital Markets Limited Joint Broker Stephen Keys / Callum Davidson (Corporate Finance) Michael Johnson / Dale Bellis (Sales) Shore Capital Joint Broker Oliver Jackson / James Thomas / Ansh Batura +44 207 7408 4090 BlytheRay Financial PR Megan Ray / Will Jones +44 207 138 3204 rentguarantor@blytheray.com About RentGuarantor RentGuarantor provides a rent guarantee service to tenants wishing to rent property in the UK1 from the Private Rental Sector. It is an online service where applications are managed on a secure and bespoke digital platform designed and built by the Company. The goal is to make the process as simple as possible, with applications only taking a few minutes and RentGuarantor seeking to complete the application on the same day. 1 Currently excluding Northern Ireland. This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END RAGAKPBBPBKDBPK