Pearson PLC — Proxy Solicitation & Information Statement 2026

Mar 26, 2026

National Storage Mechanism | Additional information

RNS Number : 2839Y

Pearson PLC

26 March 2026

Pearson plc

(the "Company")

Notice of Annual General Meeting

The Company announces that the following documents have today been made available to shareholders and published on the Company's website at plc.pearson.com/investors/shareholders/meetings:

-     Notice of 2026 Annual General Meeting ("AGM")

-     Form of Proxy for 2026 AGM

In accordance with UK Listing Rule 6.4.1, a copy of the Notice of AGM and associated Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The 2026 AGM will be held at 10:30am on Friday, 1 May 2026 at the Company's registered office, 80 Strand, London WC2R 0RL. The AGM will be held as a hybrid (combined physical and electronic) meeting, enabling shareholders to participate in the AGM, ask questions and vote on resolutions via a live webcast. Further details on how to join the AGM can be found in the Notice of AGM.

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