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Annual Report and Notice of Annual General Meeting

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Vp plc has announced the availability of its Annual Report and Accounts for the financial year ended 31 March 2026, along with the Notice of its 2026 Annual General Meeting and a letter regarding electronic communications. These documents, which have been submitted to the Financial Conduct Authority's National Storage Mechanism, are accessible on the company's website and were posted to shareholders who opted for printed copies. The 2026 AGM is scheduled for Thursday, 23 July 2026, and the results of shareholder votes on resolutions will be published on the company's website post-meeting.

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Press Release 7 July 2026 Vp plc ('Vp' or the 'Company') Annual Report and Notice of Annual General Meeting Vp plc, the equipment rental specialist, announces that the following documents have been made available to shareholders of the Company: 1. Annual Report and Accounts for the financial year ended 31 March 2026 (the '2026 Annual Report'); 2. Notice of the 2026 Annual General Meeting (the 'Notice of AGM'); and 3. Letter concerning the option to receive electronic communications (the 'Request Letter'). These documents are available on the Company's website at www.vpplc.com . The 2026 Annual Report and the Notice of AGM (and documents referred to therein) were posted to those shareholders who have elected to receive printed copies. Each of these documents has been submitted to the Financial Conduct Authority's National Storage Mechanism and are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The regulated information required to be communicated in unedited full text is available within the 2025/26 Annual Report as uploaded to the National Storage Mechanism and available on the Company's website at www.vpplc.com . The Company's 2026 Annual General Meeting ('AGM' or the 'Meeting') will take place at 10.00am on Thursday, 23 July 2026 at Rudding House, Rudding Park, Follifoot, Harrogate HG3 1JH. Full details of the resolutions to be put to the Meeting, together with the explanatory notes, are available in the Notice of AGM. The total of the votes cast by shareholders for or against or withheld on each resolution to be put to the Meeting will be published on www.vpplc.com as soon as possible after the Meeting. - Ends - For further information: Vp plc Alice Woodwark, Chief Executive Tel: +44 (0) 1423 533 400 Keith Winstanley, Chief Financial Officer www.vpplc.com Media enquiries: Sodali Justin Griffiths/Victoria Heslop/Hannah Trigg Tel: +44 (0) 20 7100 6451 Vp@client.sodali.com Notes to Editors Vp plc is a specialist equipment rental business providing equipment, people, services and support for specialist projects. It focuses on niche sectors principally in the Infrastructure, Construction, Housebuilding and Energy markets in the UK and overseas. Businesses include: Groundforce, TPA, Torrent Trackside, Brandon Hire Station, MEP, ESS, CPH, UK Forks, Airpac Rentals and Tech Rentals. Vp Rail is the Group's integrated rail solution providing customers with direct access to all of Vp's rail specialisms through a central team. For additional information please visit www.vpplc.com .

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

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