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Notice of Annual Report & Accounts and AGM 2026

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Annual Report & Accounts for year ended 30 September 2025 published; AGM scheduled for 30 January 2026.

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The Annual Report & Accounts for the year ended 30 September 2025, which includes the Notice of Annual General Meeting, is now available on the Group's website at www.avon-technologiesplc.com.

Printed copies of the document will be posted to those shareholders who have elected to receive a paper copy on or around 5 December 2025. A copy has also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Annual General Meeting on 30 January 2026

The Group's Annual General Meeting will be held at our Hampton Park West facility, Semington Road, Melksham, Wiltshire, SN12 6NB on Friday 30 January 2026 at 10:30am.

For investors attending in person, Jos Sclater, CEO, and Rich Cashin, CFO, will host a presentation following the AGM providing an overview of the Group's strategy and investment case. This will be followed by a site tour of the Hampton Park West Facility.

A copy of the presentation will be available on the website shortly after.

If you will be attending in person, please register in advance by emailing Investor.Relations@avon-technologiesplc.com.

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

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