Business
AGM Notification
Personal Group Holdings Plc has announced that its Annual Report and Accounts for the year ended 31 December 2025, along with the Notice of Annual General Meeting and Form of Proxy, were posted to shareholders on April 10, 2026. The Annual General Meeting is scheduled to take place at 10:00 am on Thursday, May 7, 2026. These documents are accessible on the company's investor relations website. Disclaimer*
About this update from Personal Group Holdings Plc
13 April 2026 Personal Group Holdings Plc ("the Company" or "Group") AGM Notification Personal Group Holdings Plc (AIM: PGH), the workforce benefits and health insurance provider, announces that its Annual Report and Accounts for the year ended 31 December 2025 together with a Notice of Annual General Meeting and Form of Proxy were posted to shareholders on Friday 10 April 2026. These documents are available to view on the Company's investor relations website at https://www.personalgroup.com/company-and-shareholder-information in accordance with AIM Rule 20. The Company's Annual General Meeting will be held at 10:00am on Thursday 7 May 2026 at John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL. -ENDS- For more information please contact: Personal Group Holdings Plc Paula Constant (CEO) / Sarah Mace (CFO) Via Alma Canaccord Genuity Limited (Nominated Adviser & Broker) Max Hartley / Harry Rees +44 (0)20 7523 8000 Alma Strategic Communications +44 (0)20 3405 0205 Caroline Forde / Kinvara Verdon / Rose Docherty [email protected] Notes to Editors Personal Group Holdings Plc (AIM: PGH) is a workforce benefits and health insurance provider. Its vision is to be the champion of affordable and accessible insurance and benefits, keeping businesses and their employees happy, healthy and protected. The Group is proud to support the health and wellbeing of c. 1.25 million UK employees. The Group's insurance provides employees with access to affordable, individual policies for hospital, recovery and death benefit plans. The Group's award-winning benefits platform, Hapi, brings together extensive employee benefits, discounts and rewards, in one responsive platform. As well as being sold direct to employers, the Hapi platform supports Sage's Employee Benefits offerings for SMEs. This comprehensive range of offerings, powerful platform and unique sales model of face-to-face, one-to-one engagement with employees, provides Personal Group with a strong market position from which to grow. Head-quartered in Milton Keynes, the Group has built an extensive blue-chip customer list over its 40-year history, including Airtanker, B & Q, Barchester Healthcare, British Transport Police, British Airways, Merseyrail, Office of Nati...
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