REG - Personal Group - Result of AGM

Personal groupAnnouncement

Thu 16:15

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RNS Number : 4850D  Personal Group Holdings PLC  07 May 2026

7 May 2026

 

PERSONAL GROUP HOLDINGS PLC

("Personal Group", "Company" or "Group")

 

Results of Annual General Meeting

 

Personal Group Holdings Plc (AIM: PGH), the workforce benefits and insurance
provider, is pleased to announce that at its Annual General Meeting held
today, all the resolutions put to shareholders were duly passed.

 

Full details of the voting results will be made available to view shortly on
the Company's website at Personal Group | Company and Shareholder Information
and AIM Rule 26
(https://www.personalgroup.com/company-and-shareholder-information) .

 

For more information please contact:

 Personal Group Holdings Plc
 Paula Constant                                               via Alma

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

 Alma Strategic Communications
 Caroline Forde / Kinvara Verdon / Rose Docherty              +44 (0)20 3405 0205

                                                              personalgroup@almastrategic.com

 

Notes to Editors

 

Personal Group Holdings Plc (AIM: PGH) is a workforce benefits and 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 over
1 million UK employees.

 

The Group's insurance provides employees with access to affordable, individual
policies for hospital (https://www.hapi.co.uk/insurance/hospital-cash-plan)
, recovery (https://www.hapi.co.uk/insurance/convalescence-plan)  and death
benefit (https://www.hapi.co.uk/insurance/death-benefit-plan)  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.

 

 

 

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