Annual Report and Accounts and Notice of AGM
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ZIGUP plc's annual general meeting (the "Annual General Meeting") will take place at 10.30 a.m. on Tuesday 23 September 2025 at the offices of Bryan Cave Leighton Paisner LLP, Governor's House, 5 Laurence Pountney Hill, London, EC4R 0BR.
The Company's Annual Report and Accounts for the year ended 30 April 2025 and the Notice of Annual General Meeting, including details of how shareholders can appoint a proxy, are being sent to shareholders today and, in accordance with UKLR 6.4.1, have been submitted to the National Storage Mechanism. The rules of the proposed Value Creation Plan will also be submitted to the National Storage Mechanism. These documents will shortly be available for inspection at:
A copy of the Company's Annual Report and Accounts and the Notice of Annual General Meeting can be accessed from the investor relations section of the Company´s website at:
https://www.zigup.com/investors/results-reports-and-presentation; (Annual Report and Accounts); and
https://www.zigup.com/investors/shareholder-information/agm-information (Notice of Annual General Meeting).
This announcement is made in accordance with DTR 6.3.5R(1A).
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