REG - Software Circle PLC - Notice of AGM

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RNS Number : 6510U  Software Circle PLC  08 August 2025

8 August 2025

Software Circle plc

("Software Circle", the "Company" or the "Group")

 

Notice of Annual General Meeting

 

We are pleased to confirm that the Company's 2025 Annual Report and Notice of
Annual General Meeting ("AGM") have been sent to shareholders and are now
available on our website at www.softwarecircle.com
(http://www.softwarecircle.com) .

 

The AGM is an important opportunity for shareholders to hear directly from,
and engage with, the Board. We encourage all shareholders to attend and to
vote on the resolutions being proposed. Whether or not you are able to attend
the AGM, please send us your vote to be received by MUFG Corporate Markets no
later than 10:00 am on Monday 1 September 2025.

 

Change of AGM Venue

Please note that the venue has changed from that stated in our Final Results
announcement of 23 July 2025. The AGM will be held at:

 

King Street Townhouse Hotel

10 Booth Street

Manchester M2 4AW

 

at 10:00 am on Wednesday 3 September 2025.

 

Any AGM queries should be directed to the Company Secretary, Richard
Lightfoot, at richard.lightfoot@softwarecircle.com. We look forward to
welcoming as many shareholders as possible on 3 September 2025.

 

 

For further information:

 

Software Circle plc

Gavin Cockerill
(CEO)
via investors@softwarecircle.com

 

Allenby Capital Limited (Nominated Adviser and
broker)
0203 328 5656

David Hart / Piers Shimwell (Corporate Finance)

Joscelin Pinnington (Sales and Corporate Broking)

 

Notes to editors:

 

Software Circle plc (AIM: SFT) has a mission: to be a leading serial acquirer
and operator of Vertical Market Software businesses in the UK and Ireland - a
permanent home for software leaders, teams, and customers. These are
mission-critical systems, deeply embedded in the day-to-day workflows of
users.

 

We help founders find the right exit strategy, acquiring businesses at
appropriate valuations, supporting their organic growth over time, and
reinvesting the free cash flow they generate into further value-accretive
opportunities. We are building a group that gives shareholders diversified
exposure to these software businesses, with discipline, alignment, and
operational know-how.

 

Software Circle continues operations in an independent, decentralised way, and
maintains the entrepreneurial spirit and culture that exists in the businesses
acquired, enabling organic growth to be driven. Our goal is to create an
environment where motivated teams can do their best work for the benefit of
the most important stakeholder: the end customer.

 

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

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