Worsley Investors Limited

Pre-Annual General Meeting Information • Aug 13, 2025

National Storage Mechanism | Additional information

RNS Number : 0531V

Worsley Investors Limited

13 August 2025

Worsley Investors Limited

(the "Company")

Notice of AGM

The Annual General Meeting ("AGM") of the Company will be held at 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey on Tuesday 16 September 2025 at 12 noon.

The Notice of AGM, together with the Company's annual report and audited financial statements for the period ended 31 March 2025, will be posted to shareholders today and a copy of the Notice of AGM will soon be available to view on the Company's website at: https://www.worsleyinvestors.com/investor-centre/annual-general-meeting

A copy of the Notice of AGM has been submitted to the National Storage Mechanism and will shortly be available for viewing online at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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For further information, please contact:

Worsley Associates LLP (Investment Advisor)

Blake Nixon

Tel: +44 (0) 203 873 2288

Shore Capital (Financial Adviser and Broker)

Anita Ghanekar / Harry Davies-Ball

Tel:  +44 (0) 20 74080 4090

Apex Fund and Corporate Services (Guernsey) Limited (Administrator and Secretary)

Matt Lihou

Tel: +44 (0) 20 3530 3687

LEI: 213800AF85VEZMDMF931

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