REG - React Group PLC - Notice of AGM

ReactAnnouncement

Yesterday 10:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260327:nRSa4568Ya&default-theme=true

RNS Number : 4568Y  React Group PLC  27 March 2026

27 March 2026

 

REACT Group plc

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

 

AGM

 

REACT Group plc (AIM: REAT.L), the leading specialist support services
provider to the FM industry, announces that, further to the AGM circular sent
to shareholders on 5 March 2026, the Company's Annual General Meeting ("AGM")
is being held at 12 noon on Tuesday 31 March 2026 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
10.30 a.m. on Monday 30 March 2026 by sending an email to info@reactsc.co.uk
(mailto:info@reactsc.co.uk) .

 

In order to ensure that shareholders are able to follow the proceedings of the
AGM without attending in person, the Company will provide access online via
the Investor Meet Company platform. However, please note that shareholders
will not be able to vote online at the AGM via the platform and are therefore
requested to submit their votes via proxy, as early as possible.

 

Shareholders are invited to submit any questions for the Board to consider.
Questions can be pre submitted ahead of the AGM via the Investor Meet Company
Platform up until 30 Mar 2026, 09:00 BST, or submitted at any time during the
AGM itself.

 

Shareholders that wish to attend the AGM remotely should register for the
event in advance by using the following link:

 

https://www.investormeetcompany.com/react-group-plc/register-investor
(https://url.uk.m.mimecastprotect.com/s/0-0gC1JKFpKrDoCGhwSVa3Mx?domain=protect.checkpoint.com)

 

Investors who already follow REACT GROUP PLC on the Investor Meet Company
platform will automatically be invited.

 

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 & Broker                Tel: +44 (0) 207 496 3000
 Philip Davies / Alex Bond

 

 

About Us:

 

REACT Group Plc, the UK's leading support services provider to the facilities
management (FM) sector, operates through four distinct divisions:

 

·      LaddersFree, one of the UK's largest commercial window cleaning
businesses, delivering nationwide services.

·      Fidelis Contract Services ("Fidelis"), a contract cleaning and
soft facilities maintenance provider focused on long-term customer
partnerships.

·      REACT, specialising in emergency and specialist cleaning
solutions offering both long-term framework agreements and rapid response
services.

·      24hr Aquaflow Services, a recently acquired commercial drainage
and plumbing business serving customers across the South East of England

 

This diversified structure enables REACT Group to offer a comprehensive suite
of essential and time-sensitive services, supporting both recurring
maintenance and urgent response needs across the UK.

 

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  NOAPPUPGWUPQGUM



            Copyright 2019 Regulatory News Service, all rights reserved