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Posting of Annual Report and Notice of AGM

RC Fornax plc has announced the posting of its Annual Report & Accounts for the year ended 31 August 2025 to shareholders. The company also confirmed that its 2025 Annual General Meeting will be held on Tuesday, 24 March 2026, at 1:30 p.m. at Reed Smith LLP in London. The Notice of AGM and a letter from the Non-Executive Chairman have been distributed alongside the annual report, and these documents are available on the company's website. Disclaimer*

articleRc Fornax PlcFebruary 27, 20265/company/rc-fornax-plc/news/posting-of-annual-report-and-notice-of-agm-222
Posting of Annual Report and Notice of AGM

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[{"type":"text","content":"\n\n\n \n27 February 2026\nRC FORNAX PLC\n(\"RC Fornax\" or the \"Company\")\nPosting of Annual Report and Accounts\nNotice of Annual General Meeting\n \nRC Fornax (AIM: RCFX), the UK-based consultancy delivering outcome-based engineering solutions to the defence sector's most critical platforms - accredited, in-demand, and built to scale, announces that it has today posted to shareholders its Annual Report & Accounts for the year ended 31 August 2025.\n \nAdditionally, it announces that the 2025 Annual General Meeting of the members of the Company (\"AGM\") will be held at Reed Smith LLP, 1 Blossom Yard, London, E1 6RS on Tuesday 24 March 2026 at 1.30 p.m.\n \nThe Notice of AGM and a letter from David Hitchcock, the Company's Non-Executive Chairman, has been posted together with the Annual Report & Accounts.\n \nThese documents will be available on the Company's website at www.rcfornax.co.uk or by request.\n \n \nFor additional information, please contact:\n \n\n\n\n\nRC Fornax plc\nPaul Reeves - CEO\nRob Shepherd - FD\n \n\n\[email protected]\n\n\n\n\nStrand Hanson Limited (Nominated & Financial Adviser)\nChristopher Raggett\nRob Patrick\nHarry Marshall\n \n\n\n+44 (0)20 7409 3494\n\n\n\n\nCavendish Capital Markets Limited (Broker)\nStephen Keys / George Lawson - Corporate Finance\nDale Bellis / Harriet Ward - Sales and ECM\n \n\n\n+44 (0)20 7908 6000\n\n\n\n\nBlytheRay (Financial PR)\nTim Blythe\nMegan Ray\nSaid Izagaren\n\n\n+44 (0)20 7138 3204\[email protected]\n\n\n\n\n \nNotes to Editors\nRC Fornax PLC is an AIM-quoted company providing outcome-based engineering solutions to the UK defence industry. It was founded in 2021 by RAF veterans Paul Reeves and Daniel Clark who, having also worked for a number of years as defence contractors, are passionate about improving project efficiencies and driving value for money in the sector.\n\n\n\n\nWeb:\n\n\nhttps://www.rcfornax.co.uk/\n\n\n\n\nX:\n\n\n@RFornax\n\n\n\n\nLinkedIn:\n\n\nRC Fornax\n\n\n\n\n \n\n","length":6408,"tagName":"div"}]

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