CatalystWireBeta

Publication of Annual Report and Notice of AGM

In brief · summary, not quotable

On the Beach Group plc has published its Annual Report and Accounts for the year ended 30 September 2025, along with the Notice of its Annual General Meeting. Shareholders who receive postal correspondence have been sent these documents directly, while others have been notified via letter or email that the Annual Report and Notice of AGM are available online. The documents have also been submitted to the UK Listing Authority and are accessible via the National Storage Mechanism. The AGM is scheduled for Thursday, 12 March 2026, at 11 am at the Company's head office.

Full announcement

Select text to share a quote on X · sign in to keep highlights & notes in your OTB notes

Other shareholders have been sent a letter (or email, for those shareholders who have notified the Company they wish to receive electronic communications) to notify them that the Annual Report and Notice of AGM are available at the following link: https://www.onthebeachgroupplc.com/investor-centre/reports-and-presentations/2026.

The Annual Report and Notice of AGM have also been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The AGM will be held at 11am on Thursday 12 March 2026 at the Company's head office: Aeroworks, 5 Adair Street, Manchester, M1 2NQ.

On the Beach Group plc S haun Morton , Chief Executive Officer J on Wormald , Chief Financial Officervia FTI Consulting
FTI ConsultingTel: +44 (0)20 3727 1000
Alex Beagley Harriet Jackson Harleena Chanaonthebeach@fticonsulting.com

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

Share this quote

Quote card
Post on X WhatsApp Download image

The link opens this announcement with the quote highlighted. Quotes are checked against the original text.

Add a note