Annual Financial Report and Notice of AGM
RS GROUP PLC
(the 'Company')
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2026
NOTICE OF ANNUAL GENERAL MEETING
The Company has today published on its website (www.rsgroup.com/investors/shareholder-information/agm-information) the Notice of Annual General Meeting (AGM) 2026 (the 2026 AGM Notice), along with its Annual Report and Accounts for the year ended 31 March 2026 (the 2026 Annual Report and Accounts), which will be distributed to shareholders shortly.
The Company's AGM will be held on Thursday, 16 July 2026 at 12.00pm at the offices of Teneo, The Carter Building, 11 Pilgrim Street, London, EC4V 6RN.
Pursuant to Listing Rule 6.4.1 copies of the documents listed below have been submitted to the Financial Services Authority National Storage Mechanism and will shortly be available for viewing in unedited full text at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
· 2026 Annual Report and Accounts
· 2026 AGM Notice
· Form of proxy for the AGM
Clare Underwood
Company Secretary
8 June 2026
Enquiries:
Carla Bloom
VP Investor Relations
020 7239 8427
Martin Robinson
Teneo Communications
020 7260 2700
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