• Shareholders voted in favour of the scheme of arrangement
• Scheme to be approved by the Supreme Court of New South Wales
• Remaining key dates announced for the implementation of the scheme

Johns LYNG Group Limited (JLG) has announced that shareholders have voted in favour of the scheme of arrangement between JLG and its shareholders, under which Sherwood BidCo Pty Ltd (Bidder), an entity owned and controlled by funds managed and advised by Pacific Equity Partners Pty Limited, will acquire 100% of the issued shares in JLG. The General Scheme Resolution was passed by the requisite majorities of General JLG Shareholders at the General Scheme Meeting, with 81.49% of shareholders present and voting in favour, and 99.10% of votes cast in favour. The Relevant Shareholder Scheme Resolution was also passed by the requisite majorities of Relevant Shareholders at the Relevant Shareholder Meeting, with 100% of shareholders present and voting in favour, and 100% of votes cast in favour. The scheme remains subject to the approval of the Supreme Court of New South Wales, who will hear an application by JLG for approval of the scheme at the Second Court Hearing on 13 October 2025. The scheme is also subject to certain other conditions precedent as previously announced and described in the Scheme Booklet. Key remaining dates for the implementation of the scheme, subject to court approval and the satisfaction or waiver of all other outstanding conditions precedent, include the lodgement of the court orders with ASIC on 14 October 2025, suspension of trading in JLG shares on the same day, the record date for determining entitlements to scheme consideration on 16 October 2025, and the implementation date on 23 October 2025.