Annual Report and Accounts and Notice of Annual General Meeting 2025
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Following announcement on 26 June 2025 of the Company's annual results for the year ended 30 April 2025, the following documents will be posted to shareholders on 11 July 2025:
| · | Annual Report and Accounts for the year ended 30 April 2025; and |
| · | Notice of Annual General Meeting 2025 |
The Annual Report and Financial Statements for the period ended 30 April 2025 and the Notice of Annual General Meeting are available on the Company's corporate website at https://www.moonpig.group/
The Annual General Meeting will be held at 10:00 am (BST) on Wednesday, 17 September 2025 at the offices of Allen Overy Shearman Sterling LLP, One Bishops Square, London E1 6AD. Further details regarding the arrangements for the Annual General Meeting can be found in the Notice of Meeting. Any changes to these arrangements will be communicated to shareholders via our website, and, where appropriate, by Stock Exchange announcement.
Jayne Powell
Company Secretary
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