Notice of AGM
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The Company confirms that the following documents have today been posted or otherwise made available to the Company's shareholders:
- Notice of Annual General Meeting ("AGM" or "Meeting"), dated 23 May 2025; and
- associated Form of Proxy.
In accordance with UKLR 6.4.1R and 6.4.3R, copies of each of these documents will today be submitted to the National Storage Mechanism and will shortly be available for inspection at:
The Notice of AGM is also available to view on the Company's website at: https://www.thg.com/investor-relations/annual-general-meeting-documents.
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