RNS Number : 5235F Built Cybernetics PLC 22 May 2026 22 May 2026 Built Cybernetics plc ("Built Cybernetics", the "Company", or, together with its subsidiaries, the "Group") Result of Annual General Meeting Built Cybernetics plc (AIM: BUC), the smart buildings group, is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed, with voting details set out below: Res No. Votes For % Votes Against % Votes Total Votes Withheld % Voting Capital 01 198,242,776 100.00% 4,327 0.00% 198,247,103 1,000 51.57 02 198,242,776 100.00% 4,327 0.00% 198,247,103 1,000 51.57 03 198,235,776 99.99% 11,327 0.01% 198,247,103 1,000 51.57 04 181,968,153 100.00% 4,327 0.00% 181,972,480 16,275,623 51.57 05 181,602,266 99.80% 370,214 0.20% 181,972,480 16,275,623 51.57 06 181,968,153 100.00% 4,327 0.00% 181,972,480 16,275,623 51.57 07 181,967,953 100.00% 4,327 0.00% 181,972,280 16,275,823 51.57 08 198,242,576 100.00% 4,327 0.00% 198,246,903 1,200 51.57 09 181,149,629 91.57% 16,682,951 8.43% 197,832,580 415,523 51.57 10 160,020,518 80.89% 37,812,062 19.11% 197,832,580 415,523 51.57 11 181,482,205 91.55% 16,758,412 8.45% 198,240,617 7,486 51.57 12 177,899,742 89.74% 20,335,505 10.26% 198,235,247 12,856 51.57 For further information, please contact: Investor Enquiries We encourage all investors to share questions on this announcement via our investor hub https://builtcybernetics.com/link/P4zG4e Built Cybernetics plc +44 (0) 20 7843 3001 Clive Carver, Chairman Nick Clark, Chief Executive Canaccord Genuity Limited, Nominated Adviser and Broker +44 (0) 20 7523 8000 Stuart Andrews, Elizabeth Halley-Stott About Built Cybernetics plc Built Cybernetics is a London-quoted PropTech group delivering Smart Buildings and related services. The Group is uniquely positioned to ensure the technical systems that run modern premises are designed as an integral part of the structure, from the outset. By cross-selling smart buildings services alongside our renowned architecture projects, the Group's strategy positions Built Cybernetics plc to build beyond one-off project fees and generate scalable and recurring revenues for our investors. Subscribe to our news alert service: https://builtcybernetics.com/auth/signup 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 RAGATMATMTMTBPF