REG - Personal Group - AGM Notification

Personal groupAnnouncement

08/04/2025 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250408:nRSH9822Da&default-theme=true

RNS Number : 9822D  Personal Group Holdings PLC  08 April 2025

     8 April 2025

Personal Group Holdings Plc

("the Company" or "Group")

 

AGM Notification

 

Personal Group Holdings Plc (AIM: PGH), the workforce benefits and health
insurance provider, announces that its Annual Report and Accounts for the year
ended 31 December 2024 together with a Notice of Annual General Meeting and
Form of Proxy were posted to shareholders on Tuesday 8 April 2025. These
documents are available to view on the Company's investor relations website at
https://www.personalgroup.com/company-and-shareholder-information in
accordance with AIM Rule 20.

The Company's Annual General Meeting will be held at 10:00am on Thursday 8 May
2025 at John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL.

 

-ENDS-

 

For more information please contact:

 

 Personal Group Holdings Plc
 Paula Constant (CEO) / Sarah Mace (CFO)                         Via Alma

 Canaccord Genuity Limited (Nominated Adviser & Broker)
 Max Hartley / Harry Rees                                        +44 (0)20 7523 8000

 Alma Strategic Communications                                   +44 (0)20 3405 0205
 Caroline Forde / Kinvara Verdon / Rose Docherty                 personalgroup@almastrategic.com

 

 

Notes to Editors

 

Personal Group Holdings Plc (AIM: PGH) is a workforce benefits and health
insurance provider. Its vision is to be the champion of affordable and
accessible insurance and benefits, keeping businesses and their employees
happy, healthy and protected. The Group is proud to support the health and
wellbeing of c. 1.25 million UK employees.

The Group's insurance provides employees with access to affordable, individual
policies for hospital, recovery and death benefit plans. The Group's
award-winning benefits platform, Hapi, brings together extensive employee
benefits, discounts and rewards, in one responsive platform. As well as being
sold direct to employers, the Hapi platform supports Sage's Employee Benefits
offerings for SMEs.

This comprehensive range of offerings, powerful platform and unique sales
model of face-to-face, one-to-one engagement with employees, provides Personal
Group with a strong market position from which to grow.

Head-quartered in Milton Keynes, the Group has built an extensive blue-chip
customer list over its 40-year history, including Airtanker, B & Q,
Barchester Healthcare, British Transport Police, British Airways, Merseyrail,
Office of National Statistics, Randstad, Royal Mail Group, The Royal Mint,
Stagecoach Group plc, and The University of York.

For further information on the Group please see www.personalgroup.com
(http://www.personalgroup.com/)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAIRMATMTMMBLA