REG - Princes Group PLC - 2025 Annual Report Publication and AGM notice

PrincesAnnouncement

30/04/2026 11:00

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RNS Number : 4406C  Princes Group PLC  30 April 2026

30 April 2026

Princes Group plc

("Princes Group" or "the Company")

 

Availability of 2025 Annual Report and Notice of Annual General Meeting

 

Princes Group plc (LSE: PRN), a leading international platform in the United
Kingdom and European food and beverage sector, today announces that the
Company's  Annual Report for the year ended 31 December 2025 ("Annual
Report"), together with the Notice of the 2026 Annual General Meeting ("Notice
of AGM"), are available for viewing on the Company's website at
 www.princesgroupinvestors.com (http://www.princesgroupinvestors.com) and
will be posted on 1 May 2026 to those shareholders that have elected to
receive a hard copy.

 

In accordance with UKLR 6.4.1R, copies of the Annual Report and the Notice of
AGM have also been submitted to the National Storage Mechanism and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

The Company's 2026 Annual General Meeting ("AGM") will be held at the offices
of the Company at Royal Liver Building, Pier Head, Liverpool, L3 1NX at 9.30
a.m. on Wednesday 27 May 2026. Details of the resolutions to be proposed at
the AGM are set out in the Notice of AGM.

 

Shareholders are welcome to attend in person; however, as voting on the
resolutions will be conducted on a poll, the Directors encourage shareholders
to submit their votes in advance of the meeting. Shareholders unable to attend
the AGM in person who would like to ask the Directors a question on the
business of the meeting are invited to email their questions to
investors@princesgroup.com (mailto:investors@princesgroup.com) by 12.00 p.m.
on Friday, 22 May 2026, and a reply will be sent after the meeting has closed.

 

 

Enquiries

 

For further information, please contact:

 Princes Group plc                                 investors@princesgroup.com (mailto:investors@princesgroup.com)
 Benedetta Mastrolia, Investor Relations Director

 Barabino and Partners UK                          princes@barabino.co.uk (mailto:princes@barabino.co.uk)

 (Financial PR communications)                     +44 (0) 7542846844
 Georgia Colkin / Caroline Merrell                 +44 (0)7852 210329

 

 

Princes Group plc

Princes Group is a leading international platform in the United Kingdom and
European food and beverage sector. The Group operates across five business
units: Foods, Fish, Italian, Oils, and Drinks and holds leading positions in
both branded and customer own brand products.

 

The Group's branded portfolio includes well-known, trusted brands such as
Princes, Napolina, Branston, Batchelors, Flora, Crisp 'N Dry, Delverde,
Plasmon, Naked Noodle, and Vier Diamanten.

By combining industrial expertise with long-standing supply partnerships,
Princes Group is a trusted partner to a diverse range of blue-chip customers,
including major food retailers, B2B partners, and the foodservice industry,
reaching over 8,000 clients globally and exporting to more than 60 countries.

 

Headquartered in Liverpool, UK, Princes Group generated £1.92 bn pro forma
revenues in the year ended 31 December 2025, employs approximately 7,800
people and operates 24 production facilities across the United Kingdom,
continental Europe, and Mauritius, supported by 21 warehouses and distribution
centres and three offices in the UK, Poland, and the Netherlands.

 

With a strong production network, the Group is well-positioned for future
growth, consistently delivering quality, innovation, and reliable supply
across multiple categories, while upholding its commitment to excellence and
long-term customer relationships.

For more information, visit www.princesgroup.com
(http://www.princesgroup.com/) .

 

END

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