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Publication of Notice of AGM

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Hays plc has published its 2026 Notice of Annual General Meeting, which will be held on November 18, 2026. The notice, along with a proxy form and proposed amendments to the Hays Performance Share Plan, Hays Deferred Annual Bonus Plan, and the Hays US Employee Stock Purchase Plan, are available on the company's website and have been submitted to the National Storage Mechanism.

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Hays plc ('Hays' or the 'Company') announces that it has today made available to shareholders its 2026 Notice of Annual General Meeting (the ‘2026 AGM Notice’), which will be available on its website at https://www.haysplc.com/investors/shareholder-services/agm

The Company's 2026 Annual General Meeting will be held at 12.00pm on Wednesday, 18 November 2026 at the offices of Hays plc, 4th Floor, 107 Cheapside, London, EC2V 6DN (the ‘2026 AGM’).

In accordance with UK Listing Rules 6.4.1R and 6.4.3R, the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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2026 AGM Notice

Proxy Form for the 2026 AGM

Hays Performance Share Plan (including amendments proposed at 2026 AGM)

Hays Deferred Annual Bonus Plan (including amendments proposed at 2026 AGM)

Hays US Employee Stock Purchase Plan (including renewal proposed at 2026 AGM)

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

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