Notice of AGM

In brief · summary, not quotable

capAI plc has announced that its notice of the 2026 Annual General Meeting has been sent to shareholders and is available on the company's website. The AGM will take place on April 21, 2026, at 3:00 p.m. London time, with all voting conducted via poll, requiring shareholders to submit proxy forms promptly. The 2025 Annual Report, Notice of AGM, and proxy form have also been submitted to the FCA's National Storage Mechanism for inspection.

Full announcement

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capAI plc (LSE: CPAI), is pleased to announce that the Company's notice of annual general meeting 2026 (the "Notice of AGM"; "AGM") has been despatched to the Company's shareholders ("Shareholders") and is also available to view on the Company's website: https://www.capai.group/.

The AGM will be held on 21 April 2026 at 3.00 p.m. (London time).

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