Annual Report and Notice of AGM
Lords Group Trading plc has announced the availability of its Annual Report and Financial Statements for the year ended 31 December 2025, along with the 2026 Notice of Annual General Meeting, which will be held on Thursday, 18 June 2026. Shareholders can access these documents online and will be able to follow the AGM proceedings via the Investor Meet Company platform, with the option to submit questions in advance. Proxy voting is encouraged electronically or via a shareholder app, with proxies needing to be received by 2:00 p.m. on 16 June 2026.
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Lords (LORD.L), a leading distributor of building materials in the UK, announces that electronic copies of its Annual Report and Financial Statements for the year ended 31 December 2025, together with the 2026 Notice of Annual General Meeting, are now available from the Company's website.
Hard copies of the 2025 Annual Report and Financial Statements and 2026 Notice of Annual General Meeting have also been posted to shareholders today.
The Annual General Meeting ('AGM') will be held the offices of Burson Buchanan, Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS on Thursday, 18 June 2026 at 2:00pm (UK).
To facilitate shareholder engagement, the proceedings of the AGM will be broadcast via the Investor Meet Company platform. Shareholders will be able to follow the proceedings of the AGM online over the Investor Meet Company platform by registering in advance via the following link: www.investormeetcompany.com/lords-group-trading-plc/register-investor.
Shareholders are invited to submit any questions in respect of the business of the AGM for the Board to consider. Questions may be submitted in advance via the Investor Meet Company dashboard, or at any time during the AGM over the Investor Meet Company platform following registration, and the Board will aim to respond to any such questions relevant to the business of the AGM.
Shareholders are encouraged to vote on the resolutions to be put to the AGM by proxy whether or not they intend to attend. Voting by proxy prior to the AGM does not affect shareholders' right to attend the AGM and vote in person should they so wish.
Shareholders will not receive a hard copy form of proxy for the 2026 AGM in the post. Instead, they will be able to vote electronically using the link https://uk.investorcentre.mpms.mufg.com/ or via a shareholder app Investor Centre, a free app for smartphone and tablet available to download on the Apple App Store and Google Play. Institutional investors may also be able to appoint a proxy electronically via the Proxymity platform. Proxies may also be appointed via a CREST proxy instruction. Proxy votes must be received no later than 2:00 p.m. on 16 June 2026. Please refer to the 'Notes' section of the Notice of AGM for further details on how to vote by proxy.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.