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Notice of AGM

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Kelso Group Holdings Plc announced that its Annual Report & Accounts and Notice of Annual General Meeting will be posted to shareholders today, with the AGM scheduled for June 23rd, 2026. The company, an acquisition vehicle focused on profitable UK small and mid-cap businesses, aims for market-leading compounded annual returns and has previously raised equity at 2p, 2.5p, and 3p.

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Kelso, the main market listed acquisition vehicle, announces that the Company's Annual Report & Accounts, along with the Company's Notice of Annual General Meeting ("AGM") will be posted to shareholders today and will be available shortly on the Company's website: https://kelsoplc.com/

The AGM will be held at the offices at the offices of DWF Law LLP, 20 Fenchurch St, London EC3M 3AG on Tuesday 23rd June 2026 at 11:00 a.m.

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

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