REG - React Group PLC - Notice of AGM

ReactAnnouncement

05/03/2025 07:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250305:nRSE3431Za&default-theme=true

RNS Number : 3431Z  React Group PLC  05 March 2025

5 March 2025

 

REACT Group plc

("REACT", the "Group" or the "Company")

 

Notice of AGM

 

REACT Group plc (AIM: REAT.L), the leading specialist support services
provider to the FM industry, announces that the Company's Annual General
Meeting ("AGM") is being held at 11.30 a.m. on Thursday 27 March 2025 at the
offices of Singer Capital Markets, 1 Bartholomew Lane, London, EC2N 2AX.
Shareholders intending to attend the Annual General Meeting are asked to
register their intention by 11.30 a.m. on Tuesday 25 March 2025 by sending an
email to info@reactsc.co.uk (mailto:info@reactsc.co.uk) .

 

Shareholders may participate in the AGM via the Investor Meet Company ("IMC")
platform but should note that this remote participation will not constitute
attendance at the AGM and will not enable shareholders to vote at the AGM.
Shareholders wishing to participate in the AGM via IMC should sign up for free
ahead of the AGM
via https://www.investormeetcompany.com/react-group-plc/register-investor
(https://www.investormeetcompany.com/react-group-plc/register-investor)  and
request to meet the Company. Registered shareholders will automatically be
emailed an invitation which they should accept in order to receive a unique
link to access the AGM.  Shareholders are encouraged to register with IMC
before the day of the AGM to avoid entry to the meeting being delayed.

 

For more information:

 

 REACT Group                           Tel: +44 (0) 1283 550 503
 Shaun Doak, Chief Executive Officer

 Spencer Dredge, Chief Financial Officer
 Mark Braund, Chair

 Singer Capital Markets - Nominated Adviser & Joint Broker                           Tel: +44 (0) 207 496 3000
 Philip Davies / Alex Bond / Oliver Platts

 Dowgate Capital - Joint Broker                                                      Tel: +44 (0) 20 3903 7715
 Nicholas Chambers

 IFC Advisory - Financial PR & IR      Tel: +44 (0) 20 3934 6630
 Graham Herring / Zach Cohen

 

 

About Us:

 

REACT Group plc, the UK's leading support services provider to the facility
management (FM) sector, operates with four divisions: LaddersFree, one of the
largest commercial window cleaning businesses in the UK; Fidelis Contract
Services ("Fidelis"), a contract cleaning and soft facilities maintenance
business; REACT business, which primarily provides a solution to emergency and
specialist cleaning situations, both through long-term framework agreements
and on an ad-hoc basis and recently acquired 24hr Aquaflow Services Ltd, a
commercial drainage and plumbing services business which delivers services to
clients in the south east of England.

 

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  NOAUPUBUWUPAGMC