Annual Report 2025 & Notice of AGM

In brief · summary, not quotable

Volution Group plc released its Annual Report and Accounts for 2025, following the preliminary announcement of final results on October 9, 2025, for the year ended July 31, 2025. The company has also made available the Notice of the Annual General Meeting 2025 and the associated Form of Proxy. These documents are accessible to shareholders on the company website and have been submitted to the Financial Conduct Authority's National Storage Mechanism for inspection. The regulated information required under Disclosure Guidance and Transparency Rule 4.1 R is available in full within the Annual Report and Accounts 2025.

Full announcement

Select text to share a quote on X · sign in to keep highlights & notes in your FAN notes

Volution Group plc ("Volution", the "Group" or the "Company", LSE: FAN), a leading international designer and manufacturer of energy efficient indoor air quality solutions, announces that following the release on 9 October 2025 of the Company's Preliminary Announcement of Final Results for the year ended 31 July 2025, it has today posted and made available to shareholders on its website, www.volutiongroupplc.com, the documents listed below:

Annual Report and Accounts 2025
Notice of Annual General Meeting 2025
Form of Proxy for Annual General Meeting 2025

Copies of these documents have been submitted to the Financial Conduct Authority's National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

In line with Disclosure Guidance and Transparency Rule 6.3.5 R(1A), notice is hereby provided that the regulated information required under Disclosure Guidance and Transparency Rule 4.1 R has been issued in full unedited full text within the Annual Report and Accounts 2025. This can be accessed on the Company's website and the National Storage Mechanism at the web addresses detailed above.

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