15 April 2026
Aptitude Software Group plc
Notice of 2026 Annual General Meeting
Further to the publication on 8 April 2026 of the Aptitude Software Group plc (the "Company") Annual Report and Accounts for the year ended 31 December 2025 ("2025 Annual Report and Accounts"), the Company announces that it has today made the 2026 Notice of Annual General Meeting ("Notice of AGM") available to shareholders.
The Notice of AGM can be found at: http://www.aptitudesoftwaregroup.com/investors/ on the Reports, Documents and Presentations tab of the Investor Relations section of the website.
The 2025 Annual Report and Accounts and Notice of AGM have been sent today to shareholders who have elected to receive hard copies. In compliance with Listing Rule 9.6.1, these documents will shortly be available for inspection on the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The AGM will be held at the offices of the Company at 8th Floor, 138 Cheapside, London, EC2V 6BJ at 09:00 a.m. on Wednesday 27 May 2026.
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Aptitude Software Group plc |
020-3687-3200 |
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Ivan Martin, Chairman |
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Alex Curran, Chief Executive Officer |
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Canaccord Genuity Limited |
020-7523-8000 |
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Simon Bridges / Andrew Potts |
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Alma Strategic Communications |
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Caroline Forde / Hilary Buchanan |
020-3405-0205 |
About Aptitude Software
Aptitude Software provides software solutions that deliver fully autonomous finance to enable its clients to drive growth, efficiency and sustainability. Fynapse is Aptitude's intelligent finance data management and accounting platform designed to increase productivity and lower costs for finance teams globally. Fynapse provides a single view of finance and business data, unparalleled performance and automation, faster and better insights, user-friendly functionality and market-leading total cost of ownership.