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W.H. IRELAND GROUP PLC

Pre-Annual General Meeting Information Aug 30, 2024

8021_rns_2024-08-30_d589e870-1047-4283-9082-e55e258a1b89.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 3307C

W.H. Ireland Group PLC

30 August 2024

30 August 2024

WH Ireland Group Plc

("WH Ireland" or the "Company" and with its subsidiaries the "Group")

Notice of AGM and Publication of Annual Report

WH Ireland (AIM: WHI), announces that it has published its Annual Report and Accounts for the year ended 31 March 2024.

A Notice of Annual General Meeting ("AGM") for WH Ireland's 2024 AGM is being made by the Company today. The AGM will be held at the Company's offices at 24 Martin Lane, London EC4R 0DR on Monday, 30 September 2024 at 11.00 a.m.

A copy of the Annual Report and Accounts along with a copy of the Notice of  AGM  are available on the Company's website at www.whirelandplc.com - (in the Annual Reports Section and Circulars and Votes Section respectively). Printed copies are being posted to shareholders who have requested hard copies. All shareholders will be sent a hard copy Form of Proxy for use in connection with the AGM.

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For further information please contact:

WH Ireland Group plc www.whirelandplc.com
Phillip Wale, Chief Executive Officer +44(0) 20 7220 1666
Canaccord Genuity Limited www.canaccordgenuity.com
Emma Gabriel / Harry Rees +44(0) 20 3523 8000
MHP Communications [email protected]
Reg Hoare / Charles Hirst +44 (0) 20 7831 406117

Notes to Editors:

About WH Ireland Group plc

Wealth Management Division

WH Ireland provides independent financial planning advice and discretionary investment management.  Our goal is to build long term, mutually beneficial, working relationships with our clients so that they can make informed & effective choices about their money and how it can support their lifestyle ambitions. We help clients to build a long term financial plan and investment strategy for them and their families.

Capital Markets Division

The sale of the division was completed on 15 July 2024.

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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