Compass Group PLC

Report Publication Announcement • Dec 17, 2025

National Storage Mechanism | Additional information

RNS Number : 7647L

Compass Group PLC

17 December 2025

Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68

COMPASS GROUP PLC

Annual Report 2025 AND Notice of THE 2026 Annual General Meeting

Compass Group PLC (the Company) released its full-year results announcement for the year ended 30 September 2025 (Annual Results Announcement) on 25 November 2025. Further to the Annual Results Announcement, the Company confirms that the Annual Report 2025, Notice of the 2026 Annual General Meeting (the Notice) and Form of Proxy have today been published.

The Annual General Meeting of the Company will be held at 10.30am on Thursday, 5 February 2026 in the Elizabeth Room, 6 Alie Street, London E1 8QT.

In compliance with rule 6.3.5(3) of the Disclosure Guidance and Transparency Rules the following documents can be downloaded from the Company's website at www.compass-group.com 

● Annual Report and Accounts for the year ended 30 September 2025

● Notice of Annual General Meeting to be held on 5 February 2026

● Form of Proxy

In accordance with the Listing Rules, copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information, contact:

Alison Yapp Tel: +44 (0)1932 573000

END

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 [email protected] or visit 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.

END

ACSGPGUUPUPAGUQ