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Annual Financial Report and Notice of AGM

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Moonpig Group plc has announced that its Annual Report and Accounts for the year ended 30 April 2026, along with the Notice of Annual General Meeting 2026, will be posted to shareholders on 10 July 2026. These documents, which follow the company's annual results announcement on 25 June 2026, are available for inspection at the National Storage Mechanism and on the company's corporate website. The Annual General Meeting is scheduled for 16 September 2026 at 10:00 am BST.

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Following announcement on 25 June 2026 of the Company's annual results for the year ended 30 April 2026, the following documents will be posted to shareholders on 10 July 2026:

·Annual Report and Accounts for the year ended 30 April 2026; and
·Notice of Annual General Meeting 2026.

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The Annual Report and Financial Statements for the period ended 30 April 2026 and the Notice of Annual General Meeting are available on the Company's corporate website

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The Annual General Meeting will be held at 10:00 am (BST) on Wednesday 16 September 2026 at the offices of RBC Europe Limited, 100 Bishopsgate, London EC2N 4AA. 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

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

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