REG - Hercules PLC - Notice of Annual General Meeting

HerculesAnnouncement

Tue 16:45

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RNS Number : 7169G  Hercules PLC  02 June 2026

2 June 2026

 

Hercules plc

("Hercules", the "Company" or the "Group")

 

Notice of Annual General Meeting

 

Hercules plc (AIM: HERC), a leading UK infrastructure and construction
services group, announces that the notice of Annual General Meeting ("AGM")
and form of proxy have been posted to shareholders today and are available to
view on the Company's website at:

 

https://herculesplc.com/investor-centre/
(https://herculesplc.com/investor-centre/)

 

The AGM will be held at 11:30 a.m. on 23 June 2026 at Hercules Court, Lakeside
Business Park, South Cerney, Cirencester, GL7 5XL, further details of which
are contained in the notice convening the AGM.

 

For further information and enquiries, please contact:

 

 Hercules plc                                                       c/o SEC Newgate

 Brusk Korkmaz (CEO)

 Paul Wheatcroft (CFO)

 SP Angel (Nominated Adviser and Broker)                       +44 (0) 20 3470 0470

 Matthew Johnson / Adam Cowl (Corporate Finance)

 Grant Barker / Rob Rees (Sales and Broking)

 SEC Newgate (Financial Communications)                       +44 (0) 20 3757 6882

 Elisabeth Cowell / Ian Silvera / Darcey Dubell    hercules@secnewgate.co.uk (mailto:hercules@secnewgate.co.uk)

 

 

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