CatalystWireBeta

Publication of Notice of Annual General Meeting

In brief · summary, not quotable

The Beauty Tech Group plc has published its Notice of Annual General Meeting 2026, which will be held on Friday, June 19th at 11 am at the Group's head office. The notice is available on the company's website and has been submitted to the National Storage Mechanism for inspection. This announcement is procedural and does not contain any new financial figures or strategic updates that would directly impact the stock share price.

Full announcement

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

The Beauty Tech Group plc (LSE: TBTG), a global leader in the rapidly growing at-home beauty technology market, announces that the Group's Notice of Annual General Meeting 2026 (the 'AGM Notice') has today been published on its website: https://www.thebeautytechgroup.com/results-reports-presentations.

A hard copy version of the AGM Notice will be posted to those shareholders who have elected to receive paper communications from today.

The Annual General Meeting (the 'AGM') will be held on Friday 19th June at 11 am at the Group's head and registered office: Suite 3F1, Glasshouse, Alderley Park, Congleton Rd, Macclesfield, Cheshire, SK10 4ZE. Full details on how to attend the AGM are contained in the AGM Notice.

In accordance with UK Listing Rule 6.4.1R, a copy of the AGM Notice has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

FTI Consulting Alex Beagley Harriet Jackson Amy Goldup Harleena ChanaT: +44 (0) 20 3727 1000 tbtg@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