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Notice of AGM and Publication of Annual Report

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Fevara plc has announced its 2026 Annual General Meeting will be held on Wednesday, 11 February 2026, and has published its Annual Report and Accounts for the year ended 31 August 2025. The report is available on the company's website and has been submitted to the Financial Conduct Authority. Shareholders who have elected to receive paper communications will receive hard copies of these documents.

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Fevara plc (LSE: FVA), an international specialist in livestock supplements, announces that its 2026 Annual General Meeting ("AGM") will be held at 1.00pm GMT on Wednesday 11 February 2026 at The Halston Hotel Carlisle, 20-34 Warwick Road, Carlisle CA1 1AB in The Mail Exchange function room.

The Notice of Meeting for the 2026 AGM and a Form of Proxy for use at the 2026 AGM are available to view on the Company's website at https://fevara.com/investors/shareholder-meetings/.

Annual Report and Accounts for FY25

The Company's Annual Report and Accounts for the year ended 31 August 2025 (the "Annual Report and Accounts for FY25") has been published on the Company's website at https://fevara.com/investors/results-centre/ and submitted to the Financial Conduct Authority. It will shortly be available for inspection via the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism/.

Hard copies of the Annual Report and Accounts for FY25, together with the Notice of 2026 AGM and any other ancillary documents in respect of the 2026 AGM, have been posted to shareholders who have elected to receive paper communications.

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

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