Result of Annual General Meeting

Restore PLC

16 May 2024

Restore plc

("Restore" or the "Company")

Restore (AIM: RST), the UK's leading provider of digital and information management and secure lifecycle services, held its Annual General Meeting today, Thursday 16 May 2024 and can confirm that all resolutions were duly passed.

A breakdown of proxy votes lodged prior to and votes received at the meeting for each resolution has been made available on the Company's website at www.restoreplc.com/for-investors/#financial-calendar.

For further information:

Restore plc	www.restoreplc.com
Charles Skinner, CEO	+44 (0) 207 409 2420
Dan Baker, CFO
Chris Fussell, Company Secretary

Investec (Nominated Adviser and Joint Broker)	www.investec.com
Carlton Nelson	+44 (0) 207 597 5970
James Rudd

Canaccord Genuity (Joint Broker)	www.canaccordgenuity.com
Max Hartley Alex Aylen	+44 (0) 207 523 8000

FTI Consulting (PR Enquiries)	www.fticonsulting.com/uk
Nick Hasell	+44 (0) 203 727 1340
Alex Le May

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