REG-ZIGUP plc: Annual Financial Report and Notice of AGM

ZIGUPAnnouncement

31/07/2024 10:15

31 July 2024

ZIGUP PLC
(the “Company”)

ZIGUP plc Annual Report and Accounts and Notice of Annual General Meeting

ZIGUP plc Annual General Meeting (the “Annual General Meeting”) will take
place at 10.30 a.m. on Tuesday 24 September 2024 at the offices of Bryan
Cave Leighton Paisner LLP, Governor’s House, 5 Laurence Pountney
Hill, London, EC4R 0BR.

The Company’s Annual Report and Accounts for the year ended 30 April
2024 and the Notice of Annual General Meeting, including details of how
shareholders can appoint a proxy, are being sent to shareholders today and, in
accordance with paragraph 9.6.1 of the FCA Listing Rules, have been submitted
to the National Storage Mechanism. The Company’s’ Long Term Incentive Plan
rules will also be submitted to the National Storage Mechanism. These
documents will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

A copy of the Company’s Annual Report and Accounts and the Notice of Annual
General Meeting can be accessed from the investor relations section of the
Company´s website at:

https://www.zigup.com/investors/results-reports-and-presentation; (Annual
Report and Accounts); and

https://www.zigup.com/investors/shareholder-information/agm-information
(Notice of Annual General Meeting).

This announcement is made in accordance with DTR 6.3.5R(1A).

For further information contact:

Matthew Barton
Company Secretary
Telephone: 01325 467558

ZIGUP plc

LEI: 213800B3ZUTDOZYVJB41



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