Notice of AGM
Aptitude Software Group plc has announced the release of its 2026 Notice of Annual General Meeting, following the publication of its 2025 Annual Report and Accounts on April 8, 2026. The AGM is scheduled to take place on Wednesday, May 27, 2026, at 9:00 a.m. at the company's offices located at 8th Floor, 138 Cheapside, London, EC2V 6BJ. Both the 2025 Annual Report and Accounts and the Notice of AGM have been made available to shareholders and will be accessible on the National Storage Mechanism.
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Further to the publication on 8 April 2026 of the Aptitude Software Group plc (the "Company") Annual Report and Accounts for the year ended 31 December 2025 ("2025 Annual Report and Accounts"), the Company announces that it has today made the 2026 Notice of Annual General Meeting ("Notice of AGM") available to shareholders.
The Notice of AGM can be found at: http://www.aptitudesoftwaregroup.com/investors/ on the Reports, Documents and Presentations tab of the Investor Relations section of the website.
The 2025 Annual Report and Accounts and Notice of AGM have been sent today to shareholders who have elected to receive hard copies. In compliance with Listing Rule 9.6.1, these documents will shortly be available for inspection on the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The AGM will be held at the offices of the Company at 8th Floor, 138 Cheapside, London, EC2V 6BJ at 09:00 a.m. on Wednesday 27 May 2026.
| Aptitude Software Group plc | 020-3687-3200 |
| Ivan Martin, Chairman | |
| Alex Curran, Chief Executive Officer | |
| Canaccord Genuity Limited | 020-7523-8000 |
| Simon Bridges / Andrew Potts | |
| Alma Strategic Communications | |
| Caroline Forde / Hilary Buchanan | 020-3405-0205 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.