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Notice of AGM

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Dar Global PLC has published its Notice of Annual General Meeting (AGM) for 2026, which will be held on Tuesday, 30 June 2026, at 4:00 pm BST at the Sheraton Grand London Park Lane. The Notice of AGM and a letter to shareholders detailing the arrangements, including voting information and electronic voting options, have been posted to shareholders today and are available on the company's investor website and the National Storage Mechanism.

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The AGM of the Company will be held on Tuesday, 30 June 2026, at 4:00 pm (BST) at the Sheraton Grand London Park Lane, Piccadilly, London, W1J 7BX.

The following documents have been published and are available to view on our website https://darglobal.co.uk/investor. They have also been submitted to the National Storage Mechanism and will shortly be available for inspection at: data.fca.org.uk/#/nsm/nationalstoragemechanism:

  • Notice of the 2026 AGM
  • Letter to shareholders regarding the AGM 2026 arrangements.

The Notice of 2026 AGM and letter to shareholders will be posted to shareholders today. Details of how shareholders can vote, including information about electronic voting can be found in the Notice of the 2026 AGM.

Please visit www.DarGlobal.co.uk

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

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