Oberon Investments - Result of AGM

 Oberon Investments Group plc

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

Result of AGM

Oberon Investments Group plc (AQSE: OBE), the boutique investment management, wealth planning and corporate broking group, announces that all resolutions put to the Annual General Meeting held earlier today were duly passed.

The voting will shortly be posted to the Company's website and can be viewed here:

https://oberoninvestments.com/corporate-documents-downloads/

In addition, following the passing of resolution 9, the condition attached to the recent placing, announced by Oberon on 6 August 2024 (the "Placing"), has been satisfied. Application has therefore been made for the 10,327,142 ordinary shares that were issued pursuant to the Placing to be admitted to trading on AQSE ("Admission"). Admission is expected to take place at 8:00 a.m. on 4 September 2024.

Total Voting Rights

Following Admission, the Company will have 686,514,888 Ordinary Shares in issue. Since the Company currently holds no shares in treasury, the total number of voting rights in the Company will therefore be 686,514,888. These figures may therefore be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014. Which is part of the United Kingdom domestic law pursuant to the Market Abuse (Amendment) (EU Exit) Regulations (SI 2019/310) ("UK MAR").

The directors of Oberon accept responsibility for this announcement.

For further information please contact: