Shepherd Neame Limited Class AAQUIS: SHEP

Notice of AGM

· Issued by Shepherd Neame Limited Class A

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Notice of Annual General Meeting

Shepherd Neame is pleased to announce that its Annual General Meeting ("AGM") will be held at The Alexander Centre, 17 Preston Street, Faversham ME13 8NZ on Friday 7 November 2025 at 12.00 noon.

The AGM notice will be posted to Shareholders tomorrow and will shortly be available on the Company's website at https://investors.shepherdneame.co.uk/results-and-presentations

7 October 2025

For further information, please contact:

Shepherd Neame Limited

Richard Oldfield, Chairman

Jonathan Neame, Chief Executive

Engage with the company directly

Tel: via Instinctif

https://investors.shepherdneame.co.uk/link/PljM5e

Instinctif Partners

Justine Warren

Tim Pearson

Tel: +44 (0)20 7457 2020

Panmure Liberum Limited

Andrew Godber

Edward Thomas

Tel: +44 (0)20 3100 2222

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