REG - Paragon Banking Grp - Annual Financial Report

Paragon BankingAnnouncement

23/01/2026 11:15

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RNS Number : 1861Q  Paragon Banking Group PLC  23 January 2026

Paragon Banking Group PLC (the "Company"):

2025 Annual Report and 2026 Annual General Meeting

 

The Company has today sent copies of the following documents to its
shareholders:

1.    Annual Report and Accounts for the year ended 30 September 2025,
which form the basis of the information disclosed in the Final Results
Announcement made on 3 December 2025;

2.    Notice of Annual General Meeting to be held on 4 March 2026; and

3.    Form of Proxy in respect of the Annual General Meeting to be held on
4 March 2026.

In accordance with Rule 6.4.1R of the FCA's UK Listing Rules, copies of each
of these documents have been submitted to the National Storage Mechanism and
are available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

The 2025 Annual Report and Accounts and the 2026 Notice of Annual General
Meeting are also available on the Group's website at
www.paragonbankinggroup.co.uk (http://www.paragonbankinggroup.co.uk) .

 

Information required by DTR 6.3.5R(1A) to be communicated in unedited full
text was submitted to the National Storage Mechanism shortly after the Final
Results Announcement made on 3 December 2025. This information is not a
substitute for reading the full Annual Report and Accounts for the year ended
30 September 2025.

As noted in the Final Results Announcement of 3 December 2025, Hugo Tudor will
not stand for re-election as a non-independent non-executive director at the
Annual General Meeting on 4 March 2026 and will be retiring as a Board member
with effect from its conclusion.

 

Enquiries:

 

Marius van Niekerk - General Counsel and Company Secretary

07923 214 772

 

23 January 2026

 

 

 

 

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