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REG - Chapel Down Group - Posting of Annual Report and Notice of AGM

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RNS Number : 9632E  Chapel Down Group PLC  20 May 2026

Chapel Down Group plc

("Chapel Down" or the "Company" or the "Group")

EPIC: CDGP

Posting of Annual Report

Notice of AGM

Chapel Down Group Plc announces that it has today published its Annual Report
for the year ended 31 December 2025 and accompanying Notice of Annual General
Meeting ("AGM"). The Annual Report, Notice of AGM, and details for voting by
proxy have been posted to shareholders who have elected to receive hard
copies. These documents are also available on the Company's website
at: https://chapeldown.com/pages/results-centre
(https://chapeldown.com/pages/results-centre)

The Company's AGM is to be held at Chapel Down Winery, Small Hythe, Tenterden,
Kent TN30 7NG at 10:30 a.m. on 17 June 2026.

-  ENDS -

Contacts

 Chapel Down Group plc
 James Pennefather       Chief Executive Officer       01580 763 033

 Louan Mouton            Chief Financial Officer

 Singer Capital Markets
 Alex Bond               Nominated Adviser and Broker  020 7496 3000

 Shaun Dobson

 James Todd

 H/Advisors Maitland
 Sam Cartwright                                        020 7379 5151

 Jonathan Cook

 

About Chapel Down:

Chapel Down (AIM: CDGP) is England's leading winemaker and the lighthouse
brand of English wine, the world's newest international wine region. From its
home in Kent in the heart of the Garden of England, Chapel Down produces a
range of sparkling and still wines which consistently win prestigious
international awards for their quality. Chapel Down has over 1,000 acres of
vineyards, c.9% of the UK's total, of which 777 acres are fully productive.

Chapel Down's status as the most recognised English wine brand is supported by
its partnerships with flagship sporting and cultural events including Ascot
and The Boat Race, and Chapel Down is the 'Official Sparkling Wine' of the
England and Wales Cricket Board.

Chapel Down is listed on the London Stock Exchange's AIM and has over 10,000
retail investors who enjoy discounts on Chapel Down's wines, tours and
tastings at the brand's home at Tenterden in Kent, which each year attracts
c.50,000 visitors.

Chapel Down is strongly committed to growing its business in balance with the
environment and sustainability is a strong, ongoing focus. The company is a
founding member of Sustainable Wines of Great Britain and practises
sustainable viticulture.

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.   END  NOAEALSNFALKEFA



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