York Exports: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In respect of the 43TH Annual General Meeting of the Company held on 30TH September 2025 pleasefind enclosed herewith Report of Scrutinizer dated 30TH September 2025. Kindly note that themeeting commenced at 09.00 a.m. and concluded at 10:00 a.m.