Publication of Annual Report and Notice of AGM
Afentra plc has published its Annual Report and Financial Statements for the year ended 31 December 2025, along with the Notice of its 2025 Annual General Meeting, which will be held electronically on 23 June 2026. Shareholders can view the reports on the company's website and participate in the AGM by referring to the Notice for instructions on electronic attendance and voting, with advance voting options available through the MUFG Investor Centre app or CREST Proxy Voting Services, with all votes needing to be received by 10:00 a.m. on 19 June 2026.
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Afentra plc ("Afentra" or the "Company") announces that it has today published its Annual Report and Financial Statements for the year ended 31 December 2025, together with the Notice of the Company's 2025 Annual General Meeting ("AGM"). The Annual Report and Financial Statements and the Notice of AGM are available to view on the Company's website at www.afentraplc.com.
The Company's AGM will be held electronically via the Lumi platform https://meetings.lumiconnect.com/100-717-544-054 on 23 June 2026 at 10:00 a.m. (BST). Shareholders wishing to participate should refer to the Notice of AGM for full details of how to attend and vote electronically.
The Company is operating an electronic voting system to enable shareholders to vote on the resolutions in advance of the meeting. Votes may be submitted via the MUFG Investor Centre app or at https://uk.investorcentre.mpms.mufg.com/ or via the CREST Proxy Voting Services. All votes must be received by MUFG Corporate Markets by 10:00 a.m. on 19 June 2026.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.