Notice of AGM
For release: 07.00, 28 August 2026
B90 Holdings plc
("B90", the "Company" or the "Group")
Notice of AGM
B90 Holdings plc, a performance marketing and MarTech business, announces that its Annual General Meeting ("AGM") will be held on 15 September 2026 at 10:00am Central European Time (9.00am British Summer Time) at the offices of the one of the Company's subsidiaries at Signature Portomaso, Portomaso Business Centre, Portomaso, PTM 01, St. Julian's, Malta.
The Notice of AGM and accompanying form of proxy have been posted to shareholders and are available to view and download on the Company's website: www.b90holdings.com
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For further information please visit www.b90holdings.com or contact:
B90 Holdings plc
(via Rosewood)
Ronny Breivik, Chief Executive Officer
Marcel Noordeloos, Chief Financial Officer
Strand Hanson Limited (Nominated Adviser)
+44 (0)20 7409 3494
James Harris / Richard Johnson
Zeus (Broker)
+44 (0)20 3829 5000
Louisa Waddell / Simon Johnson
Rosewood (Financial PR & IR)
+44 (0)20 7653 8702
John West / Llewellyn Angus / Lily Pearce
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