• Defence Holdings held its annual general meeting on Sept. 22, 2026.
• Shareholders passed all ordinary resolutions put to the meeting.
• Shareholders also passed both special resolutions.
• The votes authorize the actions covered by the resolutions; the announcement does not confirm any subsequent implementation.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Defence Holdings plc published the original content used to generate this news brief via PR Newswire (Ref. ID: 202609221259PR_NEWS_PRUKDSCX_0106) on September 22, 2026, and is solely responsible for the information contained therein.