Hercules Site Services Plc — Proxy Solicitation & Information Statement 2026

Jun 2, 2026

National Storage Mechanism | Additional information

RNS Number : 7169G

Hercules PLC

02 June 2026

2 June 2026

Hercules plc

("Hercules", the "Company" or the "Group")

Notice of Annual General Meeting

Hercules plc (AIM: HERC), a leading UK infrastructure and construction services group, announces that the notice of Annual General Meeting ("AGM") and form of proxy have been posted to shareholders today and are available to view on the Company's website at:

https://herculesplc.com/investor-centre/

The AGM will be held at 11:30 a.m. on 23 June 2026 at Hercules Court, Lakeside Business Park, South Cerney, Cirencester, GL7 5XL, further details of which are contained in the notice convening the AGM.

For further information and enquiries, please contact:

Hercules plc Brusk Korkmaz (CEO) Paul Wheatcroft (CFO)	c/o SEC Newgate
SP Angel (Nominated Adviser and Broker) Matthew Johnson / Adam Cowl (Corporate Finance) Grant Barker / Rob Rees (Sales and Broking)	+44 (0) 20 3470 0470
SEC Newgate (Financial Communications) Elisabeth Cowell / Ian Silvera / Darcey Dubell	+44 (0) 20 3757 6882 [email protected]

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