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Notice of AGM

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TPXimpact Holdings PLC has announced that its Annual General Meeting will be held on September 23, 2026, at 10:00 a.m. BST. The notice of the AGM and the form of proxy will be distributed to shareholders shortly and will also be available on the company's website.

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TPXimpact Holdings PLC (AIM: TPX), a leading digital transformation partner, announces that its Annual General Meeting ("AGM") will be held at the offices of Cavendish, One Bartholomew Close, London, EC1A 7BL on 23 September 2026 at 10:00a.m. BST.

A copy of the Notice of AGM and Form of Proxy will be posted to shareholders in the coming days and will be available on the Company's website later today at: www.tpximpact.com/investor-relations/

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

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