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Notice of 2026 Annual General Meeting

Chesterfield Special Cylinders Holdings plc has announced the notice for its 2026 Annual General Meeting, scheduled for Tuesday, February 3, 2026, at 09:30 am. The meeting will be held at the offices of Singer Capital Markets. The notice is available on the company's website for shareholders who receive hard copies. Disclaimer*

Chesterfield Special Cylinders Holdings PlcJanuary 8, 20264
Notice of 2026 Annual General Meeting

About this update from Chesterfield Special Cylinders Holdings Plc

8 January 2026 Chesterfield Special Cylinders Holdings plc (the "Company") Notice of 2026 Annual General Meeting Chesterfield Special Cylinders Holdings plc (AIM: CSC) has today published the notice of its 2026 annual general meeting (the "AGM"), which is available to download from the Company's website under 'Investors: Reports, documents and presentations' and will be posted to shareholders who have elected to receive a hard copy. The Company's AGM will take place on Tuesday 3 February 2026 at 09:30 am at the offices of Singer Capital Markets, 1 Bartholomew Lane, London, EC2N 2AX.   For further information, please contact: Chesterfield Special Cylinders Holdings plc Chris Walters, Chief Executive Tel: 0333 015 0710 [email protected] Singer Capital Markets (Nomad and Broker) Rick Thompson / Asha Chotai Tel: 0207 496 3000 COMPANY DESCRIPTION www.csc-holdings.com and www.chesterfieldcylinders.com Chesterfield Special Cylinders is a world-leading designer and manufacturer of high-pressure gas storage and transportation systems, used principally in safety-critical defence and hydrogen energy applications, and provides inspection, testing and recertification services throughout the system lifecycle.

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