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Posting of Annual Report and Notice of AGM

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Chapel Down Group plc has announced the posting of its Annual Report for the year ended 31 December 2025 and the accompanying Notice of Annual General Meeting. These documents, which include details for voting by proxy, have been sent to shareholders who receive hard copies and are also available on the company's website. The AGM will be held on 17 June 2026 at Chapel Down Winery.

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Posting of Annual Report

Notice of AGM

Chapel Down Group Plc announces that it has today published its Annual Report for the year ended 31 December 2025 and accompanying Notice of Annual General Meeting ("AGM"). The Annual Report, Notice of AGM, and details for voting by proxy have been posted to shareholders who have elected to receive hard copies. These documents are also available on the Company's website at: https://chapeldown.com/pages/results-centre

The Company's AGM is to be held at Chapel Down Winery, Small Hythe, Tenterden, Kent TN30 7NG at 10:30 a.m. on 17 June 2026.

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

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