Business
Notice of AGM
REACT Group plc has announced that its Annual General Meeting will be held on Tuesday, March 31, 2026, at 12 noon. Shareholders are encouraged to register their intention to attend by Monday, March 30, 2026, and to submit their votes by proxy as online voting will not be available. Questions for the Board can be submitted in advance via the Investor Meet Company platform until March 30, 2026, at 09:00 BST, or during the AGM itself. The company will provide online access to the proceedings for shareholders unable to attend in person. Disclaimer*
About this update from React Group Plc
27 March 2026 REACT Group plc ("REACT", the "Group" or the "Company") AGM REACT Group plc (AIM: REAT.L), the leading specialist support services provider to the FM industry, announces that, further to the AGM circular sent to shareholders on 5 March 2026, the Company's Annual General Meeting ("AGM") is being held at 12 noon on Tuesday 31 March 2026 at the offices of Singer Capital Markets, 1 Bartholomew Lane, London, EC2N 2AX. Shareholders intending to attend the Annual General Meeting are asked to register their intention by 10.30 a.m. on Monday 30 March 2026 by sending an email to [email protected]. In order to ensure that shareholders are able to follow the proceedings of the AGM without attending in person, the Company will provide access online via the Investor Meet Company platform. However, please note that shareholders will not be able to vote online at the AGM via the platform and are therefore requested to submit their votes via proxy, as early as possible. Shareholders are invited to submit any questions for the Board to consider. Questions can be pre submitted ahead of the AGM via the Investor Meet Company Platform up until 30 Mar 2026, 09:00 BST, or submitted at any time during the AGM itself. Shareholders that wish to attend the AGM remotely should register for the event in advance by using the following link: https://www.investormeetcompany.com/react-group-plc/register-investor Investors who already follow REACT GROUP PLC on the Investor Meet Company platform will automatically be invited. For more information: REACT Group Tel: +44 (0) 1283 550 503 Shaun Doak, Chief Executive Officer Spencer Dredge, Chief Financial Officer Mark Braund, Chair Singer Capital Markets - Nominated Adviser & Broker Tel: +44 (0) 207 496 3000 Philip Davies / Alex Bond About Us: REACT Group Plc, the UK's leading support services provider to the facilities management (FM) sector, operates through four distinct divisions: · LaddersFree, one of the UK's largest commercial window cleaning businesses, delivering nationwide services. · Fidelis Contract Services ("Fidelis"), a contract cleaning and soft facilities maintenance provider focused on long-term customer partnerships. · REAC...