REG - Hollywood Bowl Group - Annual Financial Report and Notice of AGM

Hollywood BowlAnnouncement

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RNS Number : 6735N  Hollywood Bowl Group plc  05 January 2026

 

5 January 2026

Hollywood Bowl Group plc

Annual Financial Report and Notice of AGM

Hollywood Bowl Group plc (the "Company") announced its audited results for the
year ended 30 September 2025 on 16 December 2025. Further to that
announcement, the Company confirms that the following documents have been
published today:

·      Annual Report for the year ended 30 September 2025 ("2025 Annual
Report")

·      Notice of 2026 Annual General Meeting ("AGM Notice)")

 

These documents are available on the Company's website at
www.hollywoodbowlgroup.com (http://www.hollywoodbowlgroup.com) , and printed
copies will be posted to those shareholders who have elected to receive
documents in hard copy today.

The AGM will be held at 9.30 am on Thursday 29 January 2026 at Berenberg Bank,
60 Threadneedle Street, London EC2R 8HP.

Copies of the above documents, and the amended rules of the Company's
Long-Term Incentive Plan and Save As You Earn Plan (referenced in the AGM
Notice), will be submitted to the National Storage Mechanism for submission to
the Financial Conduct Authority ("FCA") and will shortly be available for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

In accordance with the FCA's Disclosure Guidance and Transparency Rule ("DTR")
6.3.5(1A) the regulated information required under DTR6.3.5 is available in
unedited full text within the 2025 Annual Report as uploaded and available on
the National Storage Mechanism and on the Company's website as noted above.

 

Enquiries:

Hollywood Bowl Group plc - Via Headland

Stephen Burns, Chief Executive Officer

Laurence Keen, Chief Financial Officer

Mat Hart, Chief Sustainability and Communications
Officer

 

Headland

Rosh Field / Antonia Pollock

hollywoodbowl@headlandconsultancy.com
(mailto:hollywoodbowl@headlandconsultancy.com)

+44 (0)20 3805 4822

 

 

 

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