Notice of AGM
Shawbrook Group plc has announced that its Annual General Meeting will be held on Thursday, 21 May 2026, at 10.00 a.m. The Notice of AGM has been published and is available on the company's website, with shareholders encouraged to submit proxy votes by Tuesday, 19 May 2026, at 10.00 a.m. This announcement does not contain any financial performance data but serves as a procedural update regarding the upcoming shareholder meeting.
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Shawbrook Group plc (the "Company") announces that its Annual General Meeting ("AGM") will be held at 10.00 a.m. on Thursday, 21 May 2026 at Floor 10, 40 Leadenhall Street, London, EC3A 2BJ. The Notice of AGM has today been published and is available on the Company's website at: https://www.shawbrook.co.uk/about-us/investors/ Shareholders are encouraged to submit proxy votes in advance. Proxy appointments must be received by 10.00 a.m. on Tuesday, 19 May 2026. By order of the Board Andrew Nicholson Group Company Secretary 24 April 2026
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.