Bay Capital PlcLSE: BAY

Notice of AGM

· Issued by Bay Capital Plc

Bay Capital Plc

("Bay Capital" or the "Company")

Notice of Annual General Meeting

Bay Capital Plc (LSE: BAY) announces that its Annual General Meeting will be held at 11:00am on Wednesday 18 June 2025 at 28 Esplanade, St Helier, Jersey, JE2 3QA.

The notice of Annual General Meeting will shortly be available to view on the Company's website at https://www.baycapitalplc.com/ and on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

- Ends -

LEI: 213800F59868OZQU6E56

Enquiries

Tessera - Strategic Adviser

Tony Morris

+44 (0)77 4218 9145

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