REG - ZIGUP PLC - Annual Report and Accounts and Notice of AGM

ZIGUPAnnouncement

25/07/2025 10:00

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RNS Number : 6158S  ZIGUP PLC  25 July 2025

25 July 2025

 ZIGUP PLC

("ZIGUP" or the "Company")

 

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

ZIGUP plc's annual general meeting (the "Annual General Meeting") will take
place at 10.30 a.m. on Tuesday 23 September 2025 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
2025 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 UKLR  6.4.1, have been submitted to the National Storage
Mechanism. The rules of the proposed Value Creation Plan 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
(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
(https://www.zigup.com/investors/results-reports-and-presentation) ; (Annual
Report and Accounts); and

https://www.zigup.com/investors/shareholder-information/agm-information
(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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