Publication of Notice of Annual General Meeting
RNS Number : 9156E
The Beauty Tech Group PLC
19 May 2026
19 May 2026
The Beauty Tech Group plc
("The Beauty Tech Group" or the "Group")
Publication of Notice of Annual General Meeting
The Beauty Tech Group plc (LSE: TBTG), a global leader in the rapidly growing at-home beauty technology market, announces that the Group's Notice of Annual General Meeting 2026 (the 'AGM Notice') has today been published on its website: https://www.thebeautytechgroup.com/results-reports-presentations.
A hard copy version of the AGM Notice will be posted to those shareholders who have elected to receive paper communications from today.
The Annual General Meeting (the 'AGM') will be held on Friday 19th June at 11 am at the Group's head and registered office: Suite 3F1, Glasshouse, Alderley Park, Congleton Rd, Macclesfield, Cheshire, SK10 4ZE. Full details on how to attend the AGM are contained in the AGM Notice.
In accordance with UK Listing Rule 6.4.1R, a copy of the AGM Notice has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
| The Beauty Tech Group plc Laurence Newman, Chief Executive Officer Sam Glynn, Chief Financial Officer | Via FTI Consulting |
| FTI Consulting Alex Beagley Harriet Jackson Amy Goldup Harleena Chana | T: +44 (0) 20 3727 1000 tbtg@fticonsulting.com |
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