Announcement PDF RNS Number : 1188U IntelliAM AI PLC 09 September 2026 9 September 2026 IntelliAM AI plc ('IntelliAM' or the 'Company') Result of Annual General Meeting The Annual General Meeting of IntelliAM AI plc (AQSE: INT) was held at the Company's offices at 8 St James' St, Sheffield City Centre, Sheffield S1 1XN on Wednesday 9 September 2026 at 12:00 p.m. All resolutions put to shareholders were passed on a poll. Resolutions 1 to 12 were passed as ordinary resolutions and Resolutions 13 and 14 were passed as special resolutions. The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld, were as follows: Resolution Votes For % Votes Against % Votes Withheld Ordinary Resolutions 1. To receive the Annual Report and Accounts for the year ended 31 March 2026. 10,049,592 99.98 1,923 0.02 0 2. To approve the Directors' Remuneration Report for the year ended 31 March 2026. 10,049,592 99.98 1,923 0.02 0 3. To re-appoint Mr Thomas Clayton as a director of the Company. 10,049,592 99.98 1,923 0.02 0 4. To re-appoint Mr Daud Khan as a director of the Company. 10,049,592 99.98 1,923 0.02 0 5. To re-appoint Professor Keith Ridgway as a director of the Company. 10,049,592 99.98 1,923 0.02 0 6. To re-appoint Mr Keith Smith as a director of the Company. 10,049,592 99.98 1,923 0.02 0 7. To re-appoint Dr Keith Harris as a director of the Company. 10,049,592 99.98 1,923 0.02 0 8. To appoint Ms Victoria Clarke Brown as a director of the Company. 10,049,592 99.98 1,923 0.02 0 9. To appoint Mr Max Deeley as a director of the Company. 10,049,592 99.98 1,923 0.02 0 10. To re-appoint Gerald Edelman LLP as auditor of the Company. 10,049,592 99.98 1,923 0.02 0 11. To authorise the Directors to determine the fees payable to the auditor. 10,049,592 99.98 1,923 0.02 0 12. To authorise the Directors to allot shares in the Company. 10,049,592 99.98 1,923 0.02 0 Special Resolutions 13. To authorise the Directors to disapply statutory pre-emption rights generally. 9,200,210 99.33 62,426 0.67 788,879 14. To authorise the Company to make market purchases of its Ordinary Shares. 9,989,592 99.38 61,923 0.62 0 As at 9 September 2026, there were 19,919,496 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution. The full text of each resolution is available in the Notice of Annual General Meeting, published on our website at: https://intelliam.ai/reports-presentations Enquiries: IntelliAM AI plc Tom Clayton, Chief Executive Officer Daud Khan, Chief Financial Officer +44 114 299 5007 Cavendish Capital Markets Limited - AQSE Corporate Adviser and Broker Giles Balleny / Elysia Bough +44 20 7220 0500 Square1 Consulting – Financial PR David Bick +44 7831 381201 About IntelliAM IntelliAM AI plc is a software company leveraging the power of AI and machine learning to transform productivity in the manufacturing and engineering sectors. The IntelliAM platform harnesses vast amounts of data from clients' machines and operational systems to provide actionable insights, enhancing productivity, reliability, supply-chain optimization, energy efficiency, and sustainability. 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 NEXLLMATMTAMBRF