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Notice of AGM

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Hercules plc has announced that the notice of its Annual General Meeting and form of proxy have been posted to shareholders and are available on the company's website. The AGM is scheduled to take place on June 23, 2026, at 11:30 a.m. at Hercules Court, Lakeside Business Park, South Cerney, Cirencester. This announcement provides logistical details for shareholders regarding the upcoming meeting.

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Hercules plc (AIM: HERC), a leading UK infrastructure and construction services group, announces that the notice of Annual General Meeting ("AGM") and form of proxy have been posted to shareholders today and are available to view on the Company's website at:

The AGM will be held at 11:30 a.m. on 23 June 2026 at Hercules Court, Lakeside Business Park, South Cerney, Cirencester, GL7 5XL, further details of which are contained in the notice convening the AGM.

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

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