Adjournment of GM

RNS Number : 0687E

W.H. Ireland Group PLC

20 October 2025

WH Ireland Group Plc

(“WH Ireland” or the “Company” and with its subsidiary, the “Group”)

Adjournment of General Meeting

WH Ireland announces that the General Meeting of the Company, convened today for the purposes of receiving the Company’s annual accounts for the financial year ended 31 March 2025, has been adjourned, due to a quorum not being present, and will reconvene on 27 October 2025 at 11.00am, at the Company’s offices at 24 Martin Lane, London, EC4R 0DR.

Members are referred to the Notes attached to the Notice of General Meeting dated 26 September 2025, and in particular, but not limited to, Notes 3 and 4, with regards to revoking and / or submitting a new proxy, not less than 48 hours, excluding non-working days, before the time fixed for the holding of the adjourned meeting.

For further information please contact:

WH Ireland Group plc         www.whirelandplc.com
Simon Jackson, Chief Finance Officer+44(0) 20 7220 1666
Zeus Capital Limitedwww.canaccordgenuity.com
Katy Mitchell  +44(0) 161 831 1512
MHP Communicationswhireland@mhpgroup.com
Reg Hoare / Hugo Harris+44 (0) 20 7831 406117

Notes to Editors:

Wealth Management Division

WH Ireland provides independent financial planning advice and discretionary investment management. Our goal is to build long term, mutually beneficial, working relationships with our clients so that they can make informed & effective choices about their money and how it can support their lifestyle ambitions. We help clients to build a long term financial plan and investment strategy for them and their families.