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AGM Notification

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Personal Group Holdings Plc has announced that its Annual Report and Accounts for the year ended 31 December 2025, along with the Notice of Annual General Meeting and Form of Proxy, were posted to shareholders on April 10, 2026. The Annual General Meeting is scheduled to take place at 10:00 am on Thursday, May 7, 2026. These documents are accessible on the company's investor relations website.

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Personal Group Holdings Plc (AIM: PGH), the workforce benefits and health insurance provider, announces that its Annual Report and Accounts for the year ended 31 December 2025 together with a Notice of Annual General Meeting and Form of Proxy were posted to shareholders on Friday 10 April 2026. These documents are available to view on the Company's investor relations website at https://www.personalgroup.com/company-and-shareholder-information in accordance with AIM Rule 20.

The Company's Annual General Meeting will be held at 10:00am on Thursday 7 May 2026 at John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL.

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

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