Essentially Grp PLC - Result of General Meeting

The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018.  Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain

12 August 2025

ESSENTIALLY GROUP PLC

("Essentially" or "the Company'')

Result of General Meeting

Essentially Group PLC (AQSE: ESSN), a leading health food company in the UAE delivering high quality nutrition (wellness shots, functional juices, lemonades, nut milks, single origin fruit juices and healthy snacks) to its customers, confirms that  the resolutions proposing, among others (i) the cancellation of the admission of the Company's Ordinary Shares on the Aquis Growth Market Stock Exchange ("AQSE") and (ii) re-registration as a private limited company were put to the General Meeting held today, 12 August 2025, at Salisbury House, London Wall, London EC2M 5PS, and were duly passed.  Following the passing of resolutions (i) and (ii) the resolution adopting revised Articles of Association for a private company were also passed. 

Pursuant to the AQSE Rules for Issuers, the Company is required to give 20 business days' notice of its intention to withdraw from trading on AQSE. Therefore, admission of the Company's Ordinary Shares on AQSE will cease at 4:30 p.m. on 10 September 2025.

The Directors accept responsibility for this announcement. 

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About Essentially Group PLC

Essentially's mission and strategy is the acquisition, holding and development of companies active in the health food and beverages market.  Essentially's wholly owned operating subsidiary in the United Arab Emirates ("UAE"), Essentially Juices Manufacturing LLC ("EJM"), offers premium quality wellness shots, functional juices, lemonades, nut milks, single origin fruit juices and healthy protein snacks. EJM has a manufacturing facility in Dubai where the beverages are produced and is active in the UAE and Kingdom of Saudi Arabia fruit and vegetable juice market.

For more information on the Company please visit  https://essentiallyplc.com/.