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Notice of AGM
Aberdeen Group PLC has announced its 2026 Annual General Meeting will be held on Wednesday, April 29, 2026, at 2:00 PM. The notice of the AGM, along with the 2025 Annual Report and Accounts or strategic report and financial highlights, and proposed amendments to the Executive Long Term Incentive Plan 2024, have been made available on the company's website and submitted to the National Storage Mechanism for inspection. Disclaimer*
About this update from Aberdeen Group Plc
Aberdeen Group plc ('the Company') Notice of 2026 Annual General Meeting The Annual General Meeting (" AGM ") of the Company will be held at the Assembly Rooms, 54 George Street, Edinburgh EH2 2LR on Wednesday 29 April 2026 at 2.00pm. The Notice of AGM is available on the Company's website at https://www.aberdeenplc.com/en-gb/investors/shareholder-information/annual-general-meeting-2026 . Copies of the Notice of AGM and Form of Proxy are being made available to shareholders, together with the 2025 Annual Report and Accounts or the Strategic report and financial highlights 2025, in line with shareholder communication preferences. In accordance with UK Listing Rule 6.4.1, the Company confirms that copies of the Notice of AGM, Form of Proxy, the Strategic report and financial highlights 2025 and the rules of the Executive Long Term Incentive Plan 2024, in the proposed amended form, have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism 26 March 2026 Enquiries: Media Duncan Young +44 (0) 7920 868 865 Institutional Equity Investors Duncan Heath +44 (0) 207 156 2495 Group Secretariat Rose Edwards +44 (0) 7971 188 901 LEI: 0TMBS544NMO7GLCE7H90 END
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