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Posting of Annual Report & Notice of AGM

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Ingenta PLC has announced the posting of its Annual Report and Accounts along with the notice of its Annual General Meeting, which is scheduled for 25 June 2026 at 10:30 am. Shareholders can access these documents on the company's website.

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The Company confirms that its Annual Report and Accounts and notice of Annual General Meeting ("AGM") have today been posted to shareholders. The AGM will be held at the Company's head office, Suite 2, Whichford House, Parkway Court, John Smith Drive, Oxford, OX4 2JY at 10.30am on 25 June 2026.

The Annual Report and Accounts and notice of AGM are also available to view on the Company's website at www.ingenta.com.

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

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