Shepherd Neame Holds Annual General Meeting

• Shepherd Neame shareholders passed all nine resolutions at the annual general meeting on October 30, 2026.
• A final dividend of 17.65p per ordinary share was approved for the financial year ended June 27, 2026.
• Shareholders authorized market purchases of ordinary shares under the terms set out in the meeting notice.
• The re-election of three directors and election of one director were approved.
• Shareholders accepted the annual accounts, approved BDO's reappointment as auditor and authorized directors to determine its remuneration.

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. Shepherd Neame Limited published the original content used to generate this news brief on November 02, 2026, and is solely responsible for the information contained therein.