Notice of AGM

In brief · summary, not quotable

Defence Holdings PLC (ALRT) announced that its Annual General Meeting (AGM) will be held on October 14, 2025, at 11:00 a.m. London Time. The meeting will take place at the offices of Fladgate LLP, located at 16 Great Queen Street, London. Shareholders have been sent the Notice of AGM and a Form of Proxy, and the notice is also available on the company's website.

Full announcement

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Defence Holdings PLC (ALRT) announces it will hold its Annual General Meeting ("AGM") at 11:00 a.m. (London Time) on 14 October 2025 at the offices of Fladgate LLP, 16 Great Queen Street, London WC2B 5DG.

Further details on the arrangement for this AGM are set out in the Notice of AGM. The Notice of AGM, together with a Form of Proxy, has been posted to shareholders. The Notice of AGM is also available on the Company's website.

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