Announcement PDF RNS Number : 2890U OptiBiotix Health PLC 06 August 2025 OptiBiotix Health plc ("OptiBiotix" or the "Company" or "the Group") Result of AGM OptiBiotix Health plc (AIM: OPTI),a lifesciences business developing compounds to tackle obesity, cardiovascular diseaseanddiabetes,announces that at its Annual General Meeting held earlier today resolutions 1-4 were duly passed. Resolution 5, a Special Resolution which sought to give the Directors power to issue new ordinary shares for cash other than to the Company's shareholders on a pro rata basis, was not passed. The result of the vote on Resolution 5 does not affect the strategy or the day-to-day running of the business and the Directors do not currently envisage that the business would need to raise new funds through the issue of new shares on a non preemptive basis before the 2026 AGM. Should such need arise, a separate General Meeting would be convened to seek shareholder approval at the relevant time. The full voting results will be available on the website in due course here:https://www.optibiotix-ir.com/content/investors/ For further information, please contact: OptiBiotix Health plc Neil Davidson, Chairman Stephen O'Hara, Chief Executive www.optibiotix.com Contact via Walbrook below Cairn Financial Advisers LLP (NOMAD and Broker) Liam Murray / Jo Turner / Ludovico Lazzaretti Tel: 020 7213 0880 Walbrook PR Ltd Anna Dunphy Mob: 07876 741 001 About OptiBiotix - www.optibiotix.com OptiBiotix Health plc (AIM: OPTI), which was formed in March 2012, brings science to the development of compounds which modify the human microbiome - the collective genome of the microbes in the body - in order to prevent and manage human disease and promote wellness. OptiBiotix has an extensive R&D programme working with leading academics in the development of microbial strains, compounds, and formulations which are used as active ingredients and supplements. More than twenty international food and healthcare supplement companies have signed agreements with OptiBiotix to incorporate their human microbiome modulators into a wide range of food products and drinks. OptiBiotix is also developing its own range of consumer supplements and health products. The Company's current areas of focus include obesity, cardiovascular health, and diabetes. 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 RAGPFMATMTMMBIA