REG - Kelso Group Holdings - Notice of AGM

Kelso groupAnnouncement

28/05/2026 07:00

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RNS Number : 9381F  Kelso Group Holdings PLC  28 May 2026

28 May 2026

 

Kelso Group Holdings Plc

("Kelso" or the "Company")

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

 

Kelso, the main market listed acquisition vehicle, announces that the
Company's Annual Report & Accounts, along with the Company's Notice of
Annual General Meeting ("AGM") will be posted to shareholders today and will
be available shortly on the Company's website: https://kelsoplc.com/
(https://kelsoplc.com/)

 

The AGM will be held at the offices at the offices of DWF Law LLP, 20
Fenchurch St, London EC3M 3AG on Tuesday 23rd June 2026 at 11:00 a.m.

 

About Kelso

Kelso Group Holdings Plc ("Kelso") is a main market investment vehicle, backed
by over 75 investors known to the Board alongside a small number of
institutions. The Board own approximately 17 per cent of Kelso and between
them have more than 150 years of experience in UK listed companies, across
fund management, private equity, corporate finance, law and M&A advisory.
Kelso's strategy is to hold a concentrated portfolio of fewer than ten UK
companies, each of which it considers to be among the most attractive
opportunities in the UK small and mid-cap market. Kelso invests only in
established, profitable businesses, predominantly market leaders with strong
balance sheets. Kelso does not invest in early stage, speculative or highly
cyclical businesses and does not seek resources sector exposure.

Kelso's aim is to generate market leading compounded annual returns for
shareholders. The Board is closely aligned with shareholders through its
substantial equity ownership. Kelso was established in January 2023 and has
raised equity at 2p, 2.5p and subsequently at 3p on three occasions.

For further information please contact:

 Kelso Group Holdings plc                   +44 (0) 75 4033 3933
 John Goold, Chief Executive Officer

 Jamie Brooke, Chief Investment Officer

 Ian Selby, Chief Financial Officer
 Zeus (Financial Adviser and Joint Broker)  +44 (0) 20 3829 5000
 Louisa Waddell, John Moran (Investment Banking)

Dominic King (Corporate Broking)
 Cavendish (Joint Broker)
 Stephen Keys, Isaac Hooper                 +44 (0) 20 7220 0500
 Camarco (Financial PR)
 Billy Clegg, Tom Huddart                   +44 (0) 20 3757 4980

 

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