DXS INTERNATIONAL PLC (AQSE: DXSP) Result of AGM

DXS INTERNATIONAL PLC (AQSE: DXSP) Result of AGM

19 December 2025 DXS INTERNATIONAL PLC (AQSE: DXSP) Result of DXS AGM 2025 The Board of DXS International plc ("the Company" or "DXSP"), the AQSE Growth Market quoted healthcare information and digital clinical decision support systems provider, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting ("AGM") held yesterday were duly passed. All resolutions were passed on a poll and the votes received from shareholders on each resolution put to the AGM are set out below. ResolutionVotes For *%Votes Against%Votes Withheld **      Resolution 114,681,963100.0000.000Resolution 214,647,71399.7734,2500.230Resolution 314,671,96399.975,0000.035,000Resolution 414,671,96399.975,0000.035,000Resolution 514,676,96399.975,0000.030Resolution 614,671,96399.975,0000.035,000 *    Includes discretionary votes **  A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions During the AGM, the Company's CEO, David Immelman, provided an update on DXS's progress. The Presentation is available for download from the Company's website at https://www.dxs-systems.co.uk/corporate-documents.php The Directors of DXS International plc accept responsibility for this announcement.

Contacts: David ImmelmanDXS International plcwww.dxs-systems.com 01252 719800AQSE Corporate Broker and Corporate AdvisorHybridan LLPClaire Louise Noyce 020 3764 2341

Notes to Editors About DXS: DXS International presents up to date treatment guidelines and recommendations, from Clinical Commissioning Groups and other trusted NHS sources, to doctors, nurses and pharmacists in their workflow and during the patient consultation. This effective clinical decision support ultimately translates to improved healthcare outcomes delivered more cost effectively and which should significantly contribute towards the NHS achieving its projected efficiency savings. Attachment

DXS Announcement AGM Result 19 Dec 2025