ESSN Essentially Group PLC

ESSENTIALLY GROUP PLC

("Essentially" or "the Company'')

Result of AGM

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 put to the Annual General Meeting held today, 13 September 2024, at the offices of Essentially Juices Manufacturing LLC, Unit S06 & S07, Al Quoz Industrial Area 2, Al Khail Gate, Dubai, United Arab Emirates and via digital conference call, were duly passed.  

Ajay Rajpal did not stand for re-election as a Non-Executive Finance Director at the Company's AGM held earlier today. Ajay stepped down from the Board but will remain with the Company as interim financial consultant until a suitable replacement has been found. The Board has already initiated a search for a successor and a further announcement will be made at an appropriate time.

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/