24 July 2025: Aptamer Group plc (AIM: APTA), the leading developer of next-generation synthetic binders delivering innovation to the life science industry, is pleased to announce that, further to the Company’s announcement on 4 July 2025, at its General Meeting held today, all Resolutions were passed.

Accordingly, all proposals outlined in the Company’s circular dated 7 July 2025 (the “Circular”) will proceed and 266,246,757 Conditional Placing Shares (as defined in the announcement dated 4 July 2025) have been issued and application has been made for the admission of these shares to trading on AIM, which is expected to be effective from 8.00 am on or around 28 July 2025.

The full results of the voting will are available on our On the reports and presentations page on our Investor Relations page

Total Voting Rights
Immediately following Admission, the Company will have 2,660,978,377 Ordinary Shares of £0.001 each in issue. The Company does not hold any shares in treasury, and all of the Ordinary Shares have equal voting rights. Therefore, the figures above represent the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in the Company under the Rules.