Announcement PDF 30 April 2025 Annual General Meeting – Results Doctor Care Anywhere Group PLC (ASX:DOC, “Doctor Care Anywhere” or “the Company”), as required by Listing Rule 3.13.2 provides the results of its Annual General Meeting (“AGM”), held Wednesday 30 April 2025 at 17:00 (AEST) / 08.00 (BST). This ASX announcement has been authorised for release by the Board of Directors. About Doctor Care Anywhere: Doctor Care Anywhere Group PLC is one of the UK’s largest private providers of telehealth services. The Company works with insurers, healthcare providers and corporate customers to connect patients to a range of digitally enabled telehealth services on its proprietary platform. It is committed to delivering the best possible patient experience and clinical care through digitally enabled, joined up, evidence-based pathways. Doctor Care Anywhere Group PLC ARBN 645 163 873 13-15 Bouverie Street, 2nd Floor London EC4Y 8DP Doctor Care Anywhere Group Plc Annual General Meeting Wednesday, 30 April 2025 Results of Meeting The following information is provided in accordance with ASX Listing Rule 3.13.2. Resolution details Resolution Resolution Type 1 Re-appointment of Crowe LLP as Auditors Ordinary 2 Election of Matthew Addison as Director Ordinary 3 Election of Professor Samit Shah as Director Ordinary 4 Re-election of John Stier as Director Ordinary 5 Approval of the Remuneration Report Ordinary 6 Grant of one-off options to Director under Company Share Option schemes Ordinary Instructions given to validly appointed proxies Number of votes cast on the poll Resolution (as at proxy close) Proxy's Against Discretion 173,812 2,000 (where applicable) Result Carried / Not Carried For 190,235,549 99.91% 0.09% 190,100,616 286,102 2,000 99.85% 0.15% 0.00% 190,225,504 186,051 2,000 99.90% 0.10% 0.00% 189,917,192 491,913 2,000 99.74% 0.26% 0.00% 145,710,931 413,187 2,000 99.72% 0.28% 0.00% 189,940,087 509,069 2,000 99.73% 0.27% 0.00% Abstain For Against Abstain* 133,429 190,237,549 173,812 133,429 99.91% 0.09% 190,102,616 286,102 99.85% 0.15% 190,227,504 186,051 99.90% 0.10% 189,919,192 491,913 99.74% 0.26% 145,712,931 413,187 99.72% 0.28% 189,942,087 509,069 99.73% 0.27% 0.00% 156,072 131,235 133,685 154,068 93,634 156,072 131,235 133,685 Carried Carried Carried Carried 154,068 Carried 93,634 Carried * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 1/1