Johnson Matthey (JMAT) EGM 2026 summary

Opening remarks and agenda

• Meeting opened with confirmation of quorum and introduction of key executives present and online.

• Purpose of the meeting centered on the proposed GBP 800 million special dividend and related share consolidation.

Specific resolutions to be voted on

• Resolutions included approval of the GBP 800 million special dividend and share consolidation to maintain share price comparability.

• Notice of meeting and explanatory notes were distributed to shareholders in advance.

Q&A with stakeholders

• Opportunity provided for questions from attendees in the room, via telephone, and webcast.

• No questions were raised by any participants across all channels.