Business
Notice of Extraordinary General Meeting
Forgent plc has announced that an Extraordinary General Meeting will be held on Thursday, May 14, 2026, at 12:00 noon, following up on a previous announcement made on April 14, 2026. The notice of this meeting and the associated Form of Proxy are being distributed to shareholders and will be accessible on the company's website. Disclaimer*
About this update from Forgent Plc
20 April 2026 Forgent plc ("Forgent" or the "Company") Notice of Extraordinary General Meeting Forgent plc (AIM: FORG), the technology-led energy transition and natural resources platform, announces that, further to its announcement on 14 April 2026 an Extraordinary General Meeting will be held at the offices of Philip Lee LLP, Connaught House, One Burlington Road, Dublin 4, D04 C5Y6, Ireland at 12.00 noon on Thursday, 14 May 2026 (the "EGM" ). The Notice of EGM and associated Form of Proxy are being sent to shareholders and will be available on the Company's website at www.forgentplc.com or contact: ENQUIRIES FORGENT plc James Parsons [email protected] Strand Hanson - Nomad & Financial Adviser James Harris / Richard Johnson +44 20 7409 3494 Global Investment Strategy UK Ltd - Broker Christopher Kipling Samantha Esqulant +44 20 7048 9045