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Posting of Report and Accounts

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Telecom Plus PLC has announced the posting of its Annual Report & Accounts for the year ended 31 March 2026, along with the circular and notice for its Annual General Meeting scheduled for 17 August 2026. These documents, which include details on the total number of voting shares, have been submitted to the National Storage Mechanism and will be available on the company's website.

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Telecom Plus PLC today announces that in accordance with Rule 9.6.1 of the Listing Rules, copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for viewing at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

  • Annual Report & Accounts for the year ended 31 March 2026 (the "Report and Accounts");
  • The circular convening the 2026 Annual General Meeting of the Company (the "AGM Circular");
  • Notice of the 2026 Annual General Meeting (the "Notice"), which will be held at 12.00 noon on 17 August 2026 at Network HQ, 508 Edgware Road, The Hyde, London, NW9 5AB; and
  • Proxy form for the 2026 Annual General Meeting.

The above documents are being despatched to shareholders today. The Report and Accounts, AGM Circular and Notice, and the Proxy form will also be available on the Company's website at: www.telecomplus.co.uk

The Notice contains information regarding the total number of shares in the Company and the total number of shares in respect of which members are entitled to exercise voting rights and the total number of votes that members are entitled to exercise at the meeting.

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

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