Notice of AGM
For immediate release 10 July 2026
Tooru plc
("Tooru" or the "Company")
Notice of Annual General Meeting
The Company is pleased to announce that it has today published a notice convening the Annual General Meeting ("AGM") of Tooru to be held at the offices of Orrick, Herrington & Sutcliffe (UK) LLP, 107 Cheapside, London, EC2V 6DN at 10.30 a.m. on Friday, 7 August 2026 (the "Notice").
The Notice will shortly be available on the Company's website at https://www.tooruplc.com
Enquiries:
Tooru plc
Scott Livingston, CEO
Tel: +44 (0) 20 3475 0230
Beaumont Cornish Limited (Nominated Adviser)
Roland Cornish / Asia Szusciak / Felicity Geidt
Tel: +44 (0) 20 7628 3396
Oberon Capital (Joint Broker)
Nick Lovering / Adam Pollock / Aimee McCusker
Tel: +44 (0) 20 3179 5300
Fortified Securities (Joint Broker)
Guy Wheatley / Mark Wheeler
Tel: +44 (0) 20 7186 9950
Shard Capital Partners LLP (Joint Broker)
Damon Heath / Erik Woolgar
Tel: +44 (0) 20 7186 9950
Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.
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