Notice of AGM

In brief · summary, not quotable

Made Tech Group PLC announced that its Annual Report for the year ended 31 May 2025 is now available on the company website. Copies of the report have also been sent to shareholders. The Annual General Meeting will be held on Tuesday, 11 November 2025, at 11:30 a.m. at the Group's offices in London.

Full announcement

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Made Tech Group plc, a leading provider of digital, data, and technology services to the UK public sector announces that its Annual Report for the year ended 31 May 2025 and Notice of its Annual General Meeting ("AGM") are now available on the Group's website: https://investors.madetech.com/documents/.

Copies of both documents have been posted to shareholders today.

The AGM will be held on Tuesday, 11 November 2025 at 11.30 a.m. at the Group's offices, FORA, 35-41 Folgate Street, London, E1 6BX.

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