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Notice of AGM

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Acuity RM Group Plc has announced its Annual General Meeting will be held on 29 July 2026, where shareholders will receive the Annual Report & Accounts for the year ended 31 December 2025. The notice of the meeting and the full financial report are available on the company's website.

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(ACRM.L) announces that its Annual General Meeting will be held at the offices of AlbR Capital, 3rd Floor, 80 Cheapside, London, United Kingdom, EC2V 6EE at 10.00 am on 29 July 2026.

Notice of the Annual General Meeting, together with the Annual Report & Accounts for the year ended 31 December 2025, is available on the Company's website at

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All shareholders on the share register will be sent a hard copy proxy voting card.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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