Notice of Annual General Meeting

The information communicated within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

13 February 2026

PACSCo Limited

('PACSCo' or the 'Company')

Notice of Annual General Meeting

PACSCo Limited, the AIM-quoted African agricultural company, advises that its Notice of Annual General Meeting is now available on the Company's website at www.agriterra-ltd.com and will be posted to shareholders shortly along with a copy of the Company's Annual Report and Accounts for the year ended 31 March 2025.  

The Company's Annual General Meeting ("AGM") will be held on Wednesday, 4 March 2026 at 12.30pm at Strand Hanson, 26 Mount Row, London, W1K 3SQ. The results of the AGM will be announced shortly after its conclusion.

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For further information please visit http://www.pacsco.com/ or contact: