REG - Assoc.British Foods - Annual Financial Report and Notice of AGM 2025

Associated British FoodsAnnouncement

06/11/2025 10:30

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RNS Number : 5004G  Associated British Foods PLC  06 November 2025

6 November 2025

Associated British Foods plc

Annual Report and Accounts 2025 and associated documents

Associated British Foods plc (the 'Company') confirms that the Annual Report
and Accounts 2025, Notice of Annual General Meeting 2025 and Form of Proxy are
shortly being posted or otherwise made available to shareholders.

Copies of the Annual Report and Accounts 2025 and the Notice of Annual General
Meeting 2025 are available on the Company's website: www.abf.co.uk
(https://eur02.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.abf.co.uk%2F&data=05%7C01%7Cray.cahill%40abfoods.com%7Ce7cbb0170596425693d708dac0dab6bd%7C39c5be5d25104eee9ca0197a6e89e482%7C1%7C0%7C638034342843080269%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=qKXGPqqBepmMWfZ9bvUfOc3KOpeHIxEcIAdhVzDpv3U%3D&reserved=0)
.

In compliance with 6.4.1 and 6.4.3 of the UK Listing Rules, the Company has
submitted a copy of each of the following documents to the National Storage
Mechanism:

·    Annual Report and Accounts for the year ended 13 September 2025;

·    Notice of Annual General Meeting 2025;

·    Form of Proxy for the Annual General Meeting 2025;

·    A copy of the rules of the Associated British Foods plc 2025
Restricted Share Plan; and

·    A copy of the rules of the Associated British Foods plc 2025 Long
Term Incentive Plan.

These documents (in unedited full text, and in the case of the Annual Report
and Accounts, in structured electronic format) are available for inspection
at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://eur02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdata.fca.org.uk%2F%23%2Fnsm%2Fnationalstoragemechanism&data=05%7C01%7Cray.cahill%40abfoods.com%7Ce7cbb0170596425693d708dac0dab6bd%7C39c5be5d25104eee9ca0197a6e89e482%7C1%7C0%7C638034342843080269%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=ihGDrvu3VuorLTzS4AmwJ4kH0C87NaCsfQOLzCdzkNc%3D&reserved=0)

 

Contacts:

+44 (0) 20 7399 6500

Paul Lister (Company Secretary)

Ray Cahill (Director of Corporate Governance)

 

 

 

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