REG - H&T Group PLC - Annual Report & Notice of AGM

H & TAnnouncement

11/04/2025 17:00

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RNS Number : 7732E  H&T Group PLC  11 April 2025

 

11 April 2025

 

H&T Group plc

("H&T", the "Company" or the "Group")

 

Posting of Annual Report & Accounts and Notice of Annual General Meeting

 

H&T Group plc, the UK's largest pawnbroker and a leading retailer of
high quality new and pre-owned jewellery and watches, advises that the Annual
Report and Accounts for the year ended 31 December 2024, the Notice of Annual
General Meeting ("AGM") and Form of Proxy have been posted to shareholders and
are available for download on the Company's website
at https://handt.co.uk/pages/investor-relations
(https://handt.co.uk/pages/investor-relations) .

 

The AGM will be held on Thursday 15 May 2025 at 11 am at the offices of
Canaccord Genuity Limited, 88 Wood Street, London, EC2V 7QR

 

The AGM will also be hosted digitally via a webinar. Shareholders can
preregister for live viewing of the meeting at
https://brrmedia.news/HAT_AGM_2025 (https://brrmedia.news/HAT_AGM_2025) at the
date and time specified for the meeting to take place.

 

Shareholders should note that if they participate in the AGM virtually, this
will not constitute attendance at the AGM, and they will NOT be permitted to
vote at the AGM.  Shareholders wishing to vote on matters of business are
therefore urged to exercise their right to vote by proxy by sending the Form
of Proxy to Equiniti Registrars, to arrive by no later than 11:00 a.m. on
Tuesday 13th May 2025.

 

Shareholders may submit questions to the Company via the website
at https://updates.handt.co.uk/p/7BLS-5G/agm
(https://updates.handt.co.uk/p/7BLS-5G/agm) by no later than 10:00 am on
Friday 9th May 2025.

 

 

Enquiries

 H&T Group plc                                                               +44(0)20 8225 2700
 Chris Gillespie, Chief Executive Officer
 Diane Giddy, Chief Financial Officer

 Shore Capital Ltd (Nominated Adviser and Joint Broker)                      +44(0)20 7408 4090
 Stephane Auton / Sophie Collins (Corporate Advisory)
 Guy Wiehahn (Corporate Broking)

 Canaccord Genuity Limited (Joint Broker)                                    +44(0)20 7523 8000
 Stuart Andrews / George Grainger

 Alma Strategic Communications (PR)                                          +44(0)20 3405 0205
 Sam Modlin                                                                  handt@almastrategic.com
 Andy Bryant
 Rebecca Sanders-Hewett
 Will Merison

 

About H&T Group plc

H&T is the UK's largest pawnbroker, a leading retailer of high quality new
and pre-owned jewellery and pre-owned watches and provides a range of
financial products tailored for a customer base which has limited access to,
or is excluded from, the traditional banking sector. These products include
Pawnbroking, Retail and Foreign Currency.

 

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