Moonpig Group Plc - Annual Financial Report and Notice of AGM
· Issued by Moonpig Group plc
9 July 2026
Moonpig Group plc (the "Company")
Annual Report and Accounts and Notice of Annual General Meeting 2026
Following announcement on 25 June 2026 of the Company's annual results for the
year ended 30 April 2026, the following documents will be posted to shareholders
on 10 July 2026:
● Annual Report and Accounts for the year ended 30 April 2026; and
● Notice of Annual General Meeting 2026.
Copies of the above documents have been submitted to the National Storage
Mechanism and will shortly be available for inspection
athttps://data.fca.org.uk/#/nsm/nationalstoragemechanism (https://urldefense.com/
v3/__https:/data.fca.org.uk/*/nsm/nationalstoragemechanism__;Iw!!P1qVsL2A!eA1nhg8
HRBs5NbVxSdHaw4prPFFd55JZp_z2KnMV5ZYRiV7TGPTyH3w2Hi-fDDld$).
The Annual Report and Financial Statements for the period ended 30 April 2026
and the Notice of Annual General Meeting are available on the Company's
corporate websiteat https://www.moonpig.group/
The Annual General Meeting will be held at 10:00 am (BST) on Wednesday 16
September 2026 at the offices of RBC Europe Limited, 100 Bishopsgate, London
EC2N 4AA. Further details regarding the arrangements for the Annual General
Meeting can be found in the Notice of Meeting. Any changes to these arrangements
will be communicated to shareholders via our website, and, where appropriate, by
Stock Exchange announcement.
Jayne Powell
Company Secretary
company-secretary@moonpig.com
About Moonpig Group
Moonpig Group plc (the "Group") is a leading online greeting cards and gifting
platform, comprising the Moonpig, Red Letter Days and Buyagift brands in the UK
and the Greetz brand in the Netherlands. The Group's leading customer
proposition includes an extensive range of cards, a curated range of gifts,
personalisation features and next day delivery offering.
The Group offers its products through its proprietary technology platforms and
apps, which utilise unique data science capabilities designed by the Group to
optimise and personalise the customer experience and provide scalability. Learn
more at https://www.moonpig.group/.
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