REG - Zoyo Limited - Notice of AGM

ZoyoAnnouncement

21/04/2026 12:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260421:nRSU3428Ba&default-theme=true

RNS Number : 3428B  Zoyo Limited  21 April 2026

Zoyo Limited

 (" Zoyo" or the " Company ")

Notice of AGM and Director Change

 

Zoyo Limited (LSE: Zoyo), gives notice of the Annual General Meeting of the
Company ("AGM"). The Notice of the AGM will be mailed to shareholders of the
Company in accordance with the Company's articles of association and will be
also available on 28 April 2026 on the Company's website: www.zoyo.com
(http://www.zoyo.com) .

 

The Company announces that John Treacy, Independent Non-Executive Director,
will not stand for re-election at the forthcoming Annual General Meeting and
will retire from the Board at its conclusion. John joined the Company during
the reverse takeover process and contributed to its completion and subsequent
audit. The Company thanks him for his service and looks forward to the
possibility of working together in the future.

 

The Board would like to express its sincere gratitude to John for his valuable
contribution during the RTO process and wishes him every success in his future
endeavours.

 

 

-END-

Enquiries:

 Shaun Carew-Wootton      shaun.wootton@zoyoglobal.com

 Non-Executive Chairman

 

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  NOABFLFLQZLEBBV



            Copyright 2019 Regulatory News Service, all rights reserved