Posting of Annual Report and Notice of AGM
Angling Direct PLC has announced the posting of its Annual Report and Accounts for the year ended 31 January 2026, along with the Notice of Annual General Meeting to be held on 18 June 2026. The company also disclosed a directorate change, with Non-Executive Director Chris Keen stepping down from the Board and the Audit Committee, and Neil Williams being appointed as the new Chair of the Audit Committee, with Nicola Murphy joining as a member.
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Directorate Change
Angling Direct PLC (AIM: ANG), the leading omni-channel specialist fishing tackle and equipment retailer, announces that the Annual Report and Accounts for the year ended 31 January 2026, the Notice of Annual General Meeting ("AGM") and related Form of Proxy have been distributed to shareholders. The AGM will be held at Angling Direct's registered office address at 2d Wendover Road, Rackheath Industrial Estate, Norwich, Norfolk, NR13 6LH on Thursday 18 June 2026 at 10:00am.
A copy of both the Annual Report and Accounts and the Notice of Annual General Meeting are now available on the Company's website at: https://www.anglingdirect.co.uk/corporate/
Directorate Change
The Company has also been notified by Chris Keen, Non-Executive Director and Chair of the Audit Committee, of his decision to step down from the Board. Chris will therefore not stand for re-election as a Director of the Company at the AGM and, accordingly, will retire from the Board at its conclusion. Following conclusion of the AGM, Neil Williams, Non-Executive Director, will be appointed as Chair of the Audit Committee, with Nicola Murphy Non-Executive Director joining the Audit Committee as a member.
The Board would like to thank Chris for his contribution and guidance over the last four years with the Company.
| Angling Direct PLC | +44 (0) 1603 258 658 |
Steven Crowe, Chief Executive Officer Sam Copeman, Chief Financial Officer
| Singer Capital Markets - NOMAD and Broker | +44 (0) 20 7496 3000 |
| Peter Steel James Todd | |
| FTI Consulting - Financial PR | +44 (0) 20 3727 1000 |
| Alex Beagley Matthew Young Harleena Chana | anglingdirect@fticonsulting.com |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.