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Posting of Annual Report and Notice of AGM

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James Latham plc has announced the posting of its Annual Report for the year ended 31 March 2026, along with the Notice of its 2026 Annual General Meeting, to shareholders. The report and notice are now accessible on the company's investor relations website. The AGM is scheduled to take place on Wednesday, 19 August 2026, at 9:00 am.

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James Latham plc confirms that its Annual Report for the year ended 31 March 2026, including the Notice of the 2026 Annual General Meeting ("AGM"), has been posted to shareholders and is now available on the Company's website: https://www.lathamtimber.co.uk/investors

The AGM of James Latham plc will be held at the Leverstock Suite, Holiday Inn, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UA on Wednesday 19 August 2026 at 9.00am.

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

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