Result of AGM

RNS Number : 3802B

Ince Group PLC (The)

30 September 2022

The Ince Group plc

("Ince", the "Company" or the "Group")

Result of Annual General Meeting

The Ince Group plc (AIM: INCE), which provides legal, accounting, financial services, consulting and pensions advice services, is pleased to announce that all resolutions proposed at the Annual General Meeting of the Group held today were duly passed.

Details of voting on each resolution is available at www.theincegroup.com/investors/documents/ .

For further information:

The Ince Group plc
Donald Brown, Group Chief Executive	investorrelations@incegd.com
Simon Oakes, Chief Financial Officer

Allenby Capital Limited - Nominated Adviser	+44 (0) 20 3328 5656
Jeremy Porter / Piers Shimwell, Corporate Finance

Arden Partners plc - Broker	+44 (0) 20 7614 5900
John Llewellyn Lloyd / Louisa Waddell, Corporate Finance
Simon Johnson, Equity Sales

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