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Posting of Annual Report and Notice of AGM

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Quadrise PLC has posted its Annual Report and Financial Statements for the year ended June 30, 2025, along with the Notice of Annual General Meeting (AGM) and Form of Proxy to shareholders who elected to receive hard copies. These documents are accessible on the company's website. The AGM will take place on Friday, November 28, 2025, at 12:00 noon at Eventspace in London. Following the AGM, the company will host an investor presentation, also available via the Investor Meet Company platform, where shareholders can submit questions in advance or during a live Q&A session.

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The Company's AGM will be held on Friday 28 November 2025 at 12.00 noon at Eventspace at Salisbury House, 114 London Wall, London, EC2M 5QD.

Following the conclusion of the AGM, the Company will give an investor presentation that will also be available via the Investor Meet Company ('IMC') platform. Shareholders can sign up to the Investor Meet Company platform via https://www.investormeetcompany.com/quadrise-plc/register-investor. Investors who have already registered will be invited automatically. Questions can be submitted pre-event via email at ir@quadrise.com or via the IMC dashboard. At the conclusion of the investor presentation, the Company will invite questions from those attending in person and will also seek to answer as many of the pre-submitted questions as possible during a live Q&A session. Investor feedback can also be submitted directly to management post-event to ensure the Company can gather the views of its shareholder base.

For further information, please refer to the Company's website at www.quadrise.com or contact:

Quadrise Plc+44 (0)20 7031 7321
Andy Morrison, Chairman Jason Miles, Chief Executive Officer
Nominated Adviser Cavendish Capital Markets Limited+44 (0)20 7220 0500
Ben Jeynes
Katy Birkin George Lawson
Joint Brokers Shore Capital Stockbrokers Limited+44 (0)20 7408 4090
Toby Gibbs, Harry Davies-Ball (Corporate Advisory)
Fiona Conroy (Corporate Broking) VSA Capital Limited Andrew Raca (Corporate Finance) Andrew Monk (Corporate Broking)+44 (0)20 3005 5000
Public & Investor Relations
Tavistock Communications (Financial PR & IR) Simon Hudson Nick Elwes Ruairi Millar+44 (0) 20 7920 3150
BLUE Communications Limited (Marine & Trade PR) Rhys Thomas Sam Deacon+44 (0)7595 227750 +44 (0)7527 558846

Learn more at: www.quadrise.com

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

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