Result of General Meeting

Malvern International plc (“Malvern” or the “Company”), the global learning and skills development partner, announces that at the General Meeting held today, all resolutions were duly passed, including resolutions to approve the issue of the Conditional Fundraising Shares and the Creditor Conversion Shares, details of which were set out in a circular to shareholders dated 1 April 2021 and announced on 31 March 2021.

 This announcement should be read in conjunction with the full text of the Circular posted to Shareholders on 1 April 2021, copies of which are available on the Company’s website at  Capitalised terms in this announcement have the same meaning as given in the Circular.

 Second Admission and Total Voting Rights

Application has been made to the London Stock Exchange for the Conditional Fundraising Shares and Creditor Conversion Shares, being in aggregate 641,566,550 New Ordinary Shares, to be admitted to trading on AIM. It is expected that the Conditional Fundraising Shares and the Creditor Conversion Shares will be admitted to trading on AIM at 8.00 a.m. on around 21 April 2021.

Following Second Admission, the total number of Ordinary Shares in the Company in issue will be 2,087,467,240 and the total number of voting rights will be 2,087,467,240. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA’s Disclosure Guidance and Transparency Rules.

This announcement includes inside information as defined in Article 7 of the Market Abuse Regulation No. 596/2014 and is disclosed in accordance with the Company’s obligations under Article 17 of those Regulations.