Rc Fornax PlcLSE: RCFX

Posting of Annual Report and Notice of AGM

· Issued by RC Fornax plc

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27 February 2026

RC FORNAX PLC

("RC Fornax" or the "Company")

Posting of Annual Report and Accounts

Notice of Annual General Meeting

RC Fornax (AIM: RCFX), the UK-based consultancy delivering outcome-based engineering solutions to the defence sector's most critical platforms - accredited, in-demand, and built to scale, announces that it has today posted to shareholders its Annual Report & Accounts for the year ended 31 August 2025.

Additionally, it announces that the 2025 Annual General Meeting of the members of the Company ("AGM") will be held at Reed Smith LLP, 1 Blossom Yard, London, E1 6RS on Tuesday 24 March 2026 at 1.30 p.m.

The Notice of AGM and a letter from David Hitchcock, the Company's Non-Executive Chairman, has been posted together with the Annual Report & Accounts.

These documents will be available on the Company's website at www.rcfornax.co.uk or by request.

For additional information, please contact:

RC Fornax plc

Paul Reeves - CEO

Rob Shepherd - FD

info@rcfornax.co.uk

Strand Hanson Limited (Nominated & Financial Adviser)

Christopher Raggett

Rob Patrick

Harry Marshall

+44 (0)20 7409 3494

Cavendish Capital Markets Limited (Broker)

Stephen Keys / George Lawson - Corporate Finance

Dale Bellis / Harriet Ward - Sales and ECM

+44 (0)20 7908 6000

BlytheRay (Financial PR)

Tim Blythe

Megan Ray

Said Izagaren

+44 (0)20 7138 3204

rcfornax@blytheray.com

Notes to Editors

RC Fornax PLC is an AIM-quoted company providing outcome-based engineering solutions to the UK defence industry. It was founded in 2021 by RAF veterans Paul Reeves and Daniel Clark who, having also worked for a number of years as defence contractors, are passionate about improving project efficiencies and driving value for money in the sector.

Web:

https://www.rcfornax.co.uk/

X:

@RFornax

LinkedIn:

RC Fornax