REG - Beauty Tech Group - Publication of Notice of Annual General Meeting

Beauty TechAnnouncement

19/05/2026 10:15

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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.
(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 19(th) 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Enquiries:

 

 The Beauty Tech Group plc                  Via FTI Consulting

 Laurence Newman, Chief Executive Officer

 Sam Glynn, Chief Financial Officer

 FTI Consulting                             T: +44 (0) 20 3727 1000

 Alex Beagley                               tbtg@fticonsulting.com (mailto:tbtg@fticonsulting.com)

 Harriet Jackson

 Amy Goldup

 Harleena Chana

 

 

About The Beauty Tech Group

The Beauty Tech Group is a global leader in the rapidly growing at-home beauty
technology market. The Group encompasses three distinct, innovative and
premium beauty technology brands - CurrentBody Skin, ZIIP Beauty and Tria
Laser - under which it develops, manufactures and retails At-Home Beauty
Devices using aesthetic technologies which have been used in professional
clinics for decades. These technologies include LED light, RF, microcurrent,
and laser therapies. The Group sells its products in the UK and
internationally via its D2C e-commerce channels and via selected international
retailers.

The Group listed on the London Stock Exchange in October 2025 under the ticker
LSE: TBTG and is headquartered in Cheshire, UK.

For more information visit: https://www.thebeautytechgroup.com/

 

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