2025 ANNUAL REPORT AND ACCOUNTS AND 2026 NOTICE OF ANNUAL GENERAL MEETING
OSB Group PLC has submitted its Annual Report and Accounts for the year ended 31 December 2025 and the 2026 Notice of Annual General Meeting to the National Storage Mechanism. These documents are now available for inspection and can also be viewed on the company's website. The Annual General Meeting is scheduled to take place on Thursday, 7 May 2026, at 11:00 am at 90 Whitfield Street, Fitzrovia, London.
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In accordance with Listing Rule 6.4.1R the Company has submitted today the Annual Report and Accounts for the year ended 31 December 2025 and the 2026 Notice of Annual General Meeting (AGM) and Form of Proxy to the National Storage Mechanism, and it will be available for inspection shortly in unedited full text at:
The Annual Report and Accounts for the year ended 31 December 2025 can be viewed on the Company's website at https://www.osb.co.uk/investors/results-reports-presentations and 2026 Notice of Annual General Meeting can be viewed on the Company's website at https://www.osb.co.uk/investors/shareholder-services/agm-information
The AGM will be held at 90 Whitfield Street, Fitzrovia, London W1T 4EZ on Thursday, 7 May 2026 at 11.00am.
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