HIGHCROFT INVESTMENTS PLC

Report Publication Announcement • Apr 14, 2022

National Storage Mechanism | Additional information

RNS Number : 3320I

Highcroft Investments PLC

14 April 2022

14 April 2022

Highcroft Investments PLC (the "Company")

Publication of Annual Report and Notice of Annual General Meeting

The Company confirms that the following documents will today be posted or otherwise made available to shareholders on its website www.highcroftplc.com:

·    Annual Report and Accounts for the financial year ended 31 December 2021; and

·    Notice of Annual General Meeting ('AGM')

The Company's AGM will be held at 2.00 p.m. on Wednesday 18 May 2022 at Singer Capital Markets, 1 Bartholomew Lane, London EC2N 2AX

In accordance with Listing Rule 9.6.1R, copies of each of these documents will be submitted to the National Storage Mechanism and will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The Company may be required to change the arrangements for the AGM at short notice should restrictions on public gatherings or other social distancing measures be reintroduced. In the event of this change, we will publish any updates in relation to our AGM on our website as and when necessary. Please check the Company's website www.highcroftplc.com in advance of the AGM in case there are any changes made to the arrangements for the meeting.

Should you wish to raise any questions ahead of the AGM, please do so via email to the company secretary at agm@highcroftplc.com.

For further information, contact:

Highcroft Investments PLC Charles Butler / Roberta Miles	01869 352766
Singer Capital Markets Peter Steel / Amanda Gray - Corporate Finance Tom Salvesen - Corporate Broking	020 7496 3000

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