Notice of Annual General Meeting 2026
KR1 plc published its Annual General Meeting Circular on 02 November 2026 and has convened the AGM for 10:00 am on 26 November 2026, with the latest time for receipt of proxy forms at 10:00 am on 24 November 2026; the Circular sets out the Proposals and their background that may affect shareholder value and is available on the company website, with the results to be announced on 26 November 2026.
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KR1 plc (LSE: KR1), is pleased to announce that the Notice convening the Company’s Annual General Meeting for 10:00 am on 26 November 2026 at the offices of Cains Advocates Limited, Fort Anne, Douglas, IM1 5PD, Isle of Man, has been posted to shareholders of the Company. Further details of the Proposals and the background to and reasons for the Proposals are set out in the Circular.
The documents will also be available on the Company's website at www.KR1.io.
The expected timetable of events is the following:
| Publication of the Annual General Meeting Circular | 02 November |
| Latest time for receipt of forms of proxy for use at the Annual General Meeting | 10:00 am on 24 November 2026 |
| Annual General Meeting | 10:00 am on 26 November 2026 |
| Announcement of the results of the Annual General Meeting | 26 November |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.