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Notice of AGM

Roadside Real Estate PLC has announced the posting of its Notice of Annual General Meeting (AGM) for 2026, which will be held on March 24, 2026, at 10:00 a.m. at its registered office. The notice and forms of proxy are now available, and further details can be found on the company's website. This announcement primarily concerns the procedural aspects of the upcoming AGM. Disclaimer*

articleRoadside Real Estate PlcFebruary 27, 20265/company/roadside-real-estate-plc/news/notice-of-agm-673
Notice of AGM

About this update from Roadside Real Estate Plc

[{"type":"text","content":"\n\n27 February 2026\n \nRoadside Real Estate PLC\n(\"Roadside\", the \"Company\" and the \"Group\")\nNotice of Annual General Meeting (\"AGM\")\n \nRoadside (AIM: ROAD) announces that it has posted its Notice of AGM 2026 and forms of proxy today. \nThe Notice of AGM 2026 will be available on the Company's website at  https://www.roadsideplc.com/investors/reports-presentations-and-publications/\nThe AGM will be held at its registered office at 115b Innovation Drive, Milton, Abingdon, OX14 4RZ on 24 March 2026 at 10.00 a.m.\n \nEnquiries:\n\n\n\n\nRoadside Real Estate PLC\nSteve Carson, Chairman\nCharles Dickson, Chief Executive Officer\nDouglas Benzie, Chief Financial Officer\nc/o Montfort\n \n\n\n\n\n\n\n\n\nMontfort\nAnn-marie Wilkinson\nAlex Everett\n\n\n \n+44 (0)7730 623815\n+44 (0)7780 431533\n\n\n\n\nCavendish Capital Markets Limited (Nomad and Broker)\nMatt Goode / Seamus Fricker / Elysia Bough (Corporate Finance)\nTim Redfern (ECM) \n\n\n \n \n+44 (0) 20 7220 0500\n\n\n\n\n \n\n","length":3091,"tagName":"div"}]

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