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REACT GROUP PLC

Report Publication Announcement Mar 1, 2022

7873_agm-r_2022-03-01_93243707-13c3-417b-9d64-0cd95b0ba97e.html

Report Publication Announcement

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National Storage Mechanism | Additional information

RNS Number : 2151D

React Group PLC

01 March 2022

1 March 2022

REACT Group plc

("REACT" or the "Company")

Posting of Annual Report and Accounts & Notice of Annual General Meeting

React (AIM:REAT.L), the leading specialist cleaning, hygiene and decontamination company,  is pleased to announce that the Company's annual report and accounts will be sent to shareholders today, along with the notice of annual general meeting ("AGM"). These documents will also be made available on the Company's website (www.reactsc.co.uk/react-group-plc) later today.

The AGM will be held at midday on 24 March 2022 in the Brussels Suite at the Novotel London Waterloo Hotel, 113 Lambeth Road, London SE1 7LS. Shareholders intending to attend the Annual General Meeting are asked to register their intention by midday on 22 March 2022 by sending an email to [email protected].

Shareholders may participate in the AGM via the Investor Meet Company ("IMC") platform but should note that this remote participation will not constitute attendance at the AGM and will not enable shareholders to vote at the AGM. Shareholders wishing to participate in the AGM via IMC should sign up for free ahead of the AGM via https://www.investormeetcompany.com/react-group-plc/register-investor and request to meet the Company. Registered shareholders will automatically be emailed an invitation which they should accept in order to receive a unique link to access the AGM.  Shareholders are encouraged to register with IMC before the day of the AGM to avoid entry to the meeting being delayed.

The Company still strongly encourages all shareholders to appoint the Chairman of the AGM as their proxy in order for their votes to be counted.

For further information:

REACT Group plc
Shaun Doak, Chief Executive Officer

Andrea Pankhurst, Chief Financial Officer

Mark Braund, Chairman
Tel: +44 (0) 7725 003 662
Allenby Capital Limited

(Nominated Adviser and Broker)
Nick Athanas / Liz Kirchner (Corporate Finance)

Amrit Nahal / Tony Quirke (Sales & Corporate Broking)
Tel: +44 (0) 203 328 5656

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.

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