Notice of AGM

Red Capital Plc

("Red Capital" or the "Company")

Notice of Annual General Meeting

Red Capital Plc (LSE: REDC) announces that its Annual General Meeting will be held at 11.45am on Wednesday, 18 June 2025 at 28 Esplanade, St Helier, Jersey, JE2 3QA.

The notice of the Annual General Meeting will shortly be available to view on the Company's website at https://www.redcapitalplc.com/ and on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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LEI: 213800O4A398G6GL7270

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