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Notice of AGM

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Next 15 Group plc has announced that its 2026 Annual Report and Accounts and the Notice of Annual General Meeting have been made available to shareholders and can be accessed on the company's website. The annual general meeting is scheduled to take place on 8 July 2026 at 9:30 am at their offices located at 60 Great Portland Street, London W1W 6RT. This announcement primarily concerns procedural matters for shareholders and does not contain specific financial performance data or forward-looking statements that would directly impact the stock share price at this time.

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Next 15 announces that the following documents have today been posted or otherwise made available to shareholders:

2026 Annual Report and Accounts; and

2026 Notice of Annual General Meeting

A copy of the above documents are now available on the Company’s website at www.next15.com.

The annual general meeting will be held at our offices located at 60 Great Portland Street, London W1W 6RT on 8 July 2026 at 9.30am.

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

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