REG - Aberdeen Group PLC - Notice of AGM

AberdeenAnnouncement

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RNS Number : 3300Y  Aberdeen Group PLC  26 March 2026

Aberdeen Group plc ('the Company')

 

Notice of 2026 Annual General Meeting

 

The Annual General Meeting ("AGM") of the Company will be held at the Assembly
Rooms, 54 George Street, Edinburgh EH2 2LR on Wednesday 29 April 2026 at
2.00pm.

 

The Notice of AGM is available on the Company's website at
https://www.aberdeenplc.com/en-gb/investors/shareholder-information/annual-general-meeting-2026
(https://www.aberdeenplc.com/en-gb/investors/shareholder-information/annual-general-meeting-2026)
. Copies of the Notice of AGM and Form of Proxy are being made available to
shareholders, together with the 2025 Annual Report and Accounts or the
Strategic report and financial highlights 2025, in line with shareholder
communication preferences.

 

In accordance with UK Listing Rule 6.4.1, the Company confirms that copies of
the Notice of AGM, Form of Proxy, the Strategic report and financial
highlights 2025 and the rules of the Executive Long Term Incentive Plan 2024,
in the proposed amended form, have been submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

26 March 2026

 

Enquiries:

 

 Media

 Duncan Young                    +44 (0) 7920 868 865

 Institutional Equity Investors

 Duncan Heath                    +44 (0) 207 156 2495

 Group Secretariat

 Rose Edwards                    +44 (0) 7971 188 901

LEI: 0TMBS544NMO7GLCE7H90

 

 

END

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