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Notice of AGM

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Roadside Real Estate PLC has announced the posting of its Notice of Annual General Meeting (AGM) for 2026, which will be held on March 24, 2026, at 10:00 a.m. at its registered office. The notice and forms of proxy are now available, and further details can be found on the company's website. This announcement primarily concerns the procedural aspects of the upcoming AGM.

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Roadside (AIM: ROAD) announces that it has posted its Notice of AGM 2026 and forms of proxy today.

The Notice of AGM 2026 will be available on the Company's website at https://www.roadsideplc.com/investors/reports-presentations-and-publications/

The AGM will be held at its registered office at 115b Innovation Drive, Milton, Abingdon, OX14 4RZ on 24 March 2026 at 10.00 a.m.

Montfort Ann-marie Wilkinson Alex Everett+44 (0)7730 623815 +44 (0)7780 431533
Cavendish Capital Markets Limited (Nomad and Broker) Matt Goode / Seamus Fricker / Elysia Bough (Corporate Finance) Tim Redfern (ECM)+44 (0) 20 7220 0500

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

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