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Notice of AGM

In brief · summary, not quotable

Defence Holdings PLC has announced its Annual General Meeting will take place on 22 September 2026 at 1500 BST. The notice of the meeting, along with a proxy form, has been distributed to shareholders and is also available on the company's website. This announcement is a procedural update regarding the company's governance and does not contain specific financial performance data.

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ALRT

) announces it will hold its Annual General Meeting ("AGM") at 1500 BST on 22 September 2026 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.

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