REG - CAB Payments Hldgs - Annual report publication and notice of AGM & Q1

Cab Payments HoldingsAnnouncement

25/03/2026 12:00

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RNS Number : 1122Y  CAB Payments Holdings PLC  25 March 2026

25 March 2026

 

 

CAB Payments Holdings plc and its subsidiaries

("CAB", "CAB Payments", the "Group" or the "Company")

 

 

Publication of 2025 Annual Report, 2026 Notice of Annual General Meeting and
notification of Q1 trading update

 

CAB Payments has today published its Annual Report for the financial year
ended 31 December 2025 and announces that its Annual General Meeting will be
held on Wednesday 29 April 2026 at 2.00pm (BST) at 3 London Bridge Street,
London SE1 9SG.

 

In compliance with UK Listing Rule 6.4.1, the following documents have today
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)

 

-     Annual Report 2025

-     Notice of 2026 Annual General Meeting

-     Form of Proxy for 2026 Annual General Meeting

 

The Annual Report 2025 and Notice of 2026 Annual General Meeting are also
available on the Investors section of the Group's website:
https://www.cabpayments.com/investors (https://www.cabpayments.com/investors)

 

A letter from the Chair will be sent to shareholders and has now been
published to the Group's website.

 

The Company confirms that, in compliance with DTR 6.3.5 R (1A), the regulated
information required under DTR 6.3.5, is available in unedited full text
within the 2025 Annual Report available on the National Storage Mechanism and
in compliance with DTR 6.3.5 (3) is available on the Group's website (see
above).

 

The Group remains under offer (as defined by the Takeover Code) and is
therefore publishing a first quarter trading update on 21 April 2026 to keep
shareholders up to date on latest trading performance.

 

 

Enquiries

Lesley Martin

Company Secretary

cosec@crownagentsbank.com (mailto:cosec@crownagentsbank.com)

 

Gaurav Patel

Head of Investor Relations

ir@cabpayments.com

 

 

About CAB Payments:

 

CAB Payments, via its operating subsidiary Crown Agents Bank Limited, exists
to deliver prosperity in the markets we serve.  With a network built over
more than 180 years, we connect the world's hardest-to-reach financial markets
to the global economy, moving money across 124 currencies and 800+ currency
pairs via API, digital platforms or bespoke solutions.  Crown Agents Bank
Limited is one of the first banks to achieve B Corporation™ status and holds
the Platinum Sustainability Rating from EcoVadis, ranking within the top 1% of
companies assessed globally.

 

LEI 8945007OZHZDN4LW1G21

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