Gledhow Investments plc: First Half Results to 31 March 2025, Change of Company Auditor and Notice of General Meeting for Share Sub-Division

Gledhow Investments plc

(“Gledhow” or the “Company”)

First Half Results to 31 March 2025

Change of Company Auditor

Notice of General Meeting for Share Sub-Division

24 June 2025

Results

Gledhow Investments plc is pleased to announce its unaudited half year results (“interim results”) for the six-month period from 1 October 2024 to 31 March 2025. These interim results have not been audited or reviewed by the Company’s auditor.

As announced on 21 May 2025, the Company acquired a combination of LSE, AIM and Aquis listed and quoted shares, and a small number of unlisted pre-IPO shares, in order to increase the overall portfolio that can be monetised, allowing the Company to obtain further cash in order to carry out its investment policy and seek to expand its investment strategy in due course.

The Company continues to seek long-term capital growth.

The Company had cash of GBP 217,020 at the period end. The Company made a pre-tax loss of GBP 51,190 which included net unrealised losses on investments of GBP 153,816. The unaudited net cash balance as at today’s date is approximately £402,000.

The Company also notes the very recent share price movement in Coinsilium Group Limited, whereby Gledhow holds the following warrants in Coinsilium:

Change of Auditor

Gledhow announces that it has appointed Pointon Young LLP as the Company's auditor for the financial year ended 30 September 2025. The Company’s previous auditor, BKL Audit LLP, advised the board of its decision to focus its provision of audit services on selected markets. Consequently, BKL Audit LLP would no longer be able to act for companies listed on the Aquis Stock Exchange and accordingly tendered their resignation as the Company’s auditor.

As required by section 519 of the Companies Act 2006, BKL Audit LLP confirms that there are no matters in connection with this change that should be brought to the attention of the Company's shareholders or creditors.

Notice of General Meeting for Share Sub-Division

The Company announces that it will be posting a circular and Notice of General Meeting ("General Meeting") to shareholders of the Company (“Circular”) to be held at the offices of Peterhouse Capital, 3rd Floor, 80 Cheapside, London, EC2V 6EE, at 10.30 a.m. on 23 July 2025, at which a resolutions will be proposed to, principally, approve the Share Sub-Division of the Company’s Ordinary Shares. A copy of the Executive Director’s letter and the expected timetable of principal events contained in the Circular are set out in full below this announcement without material amendment or adjustment. A copy of the Circular will shortly be available at http://www.gledhowinvestments.com/

The directors of the issuer accept responsibility for the contents of this announcement.

For further information please contact:

Guy Miller                        020 7220 9795    (Gledhow Investments plc)

Profit and Loss Account

for the six months ended 31 March 2025                                           Continuing operations

Balance Sheet as at 31 March 2025

Notes

1. The interim results together with the related notes set out below have been approved by the board of director