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REACH PLC Proxy Solicitation & Information Statement 2026

Mar 25, 2026

4619_agm-r_2026-03-25_e5bcae5f-6d63-4be3-ba31-cd3bbf64949c.html

Proxy Solicitation & Information Statement

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National Storage Mechanism | Additional information

RNS Number : 1022Y

Reach PLC

25 March 2026

25 March 2026

Reach plc

(the Company)

Notice of Annual General Meeting

The Annual General Meeting (AGM) of the Company will be held on Wednesday, 6 May 2026 at 11:00 a.m. at the offices of Norton Rose Fulbright LLP, 3 More London Riverside, London, SE1 2AQ.

The Notice of the 2026 Annual General Meeting is available on the Company's website at www.reachplc.com. For those shareholders who have elected to receive paper communications, copies of the Notice of Meeting and Proxy Form will be posted to shareholders today.

If there are any changes to the arrangements of the AGM, as early as possible and before the date of the AGM, we will notify shareholders with an announcement on our website at www.reachplc.com and via a Regulatory News Service. Any updates to the position will be included on our website at www.reachplc.com.

In accordance with UK Listing Rule 6.4.1 of the UK Financial Conduct Authority (FCA), copies of the Notice of Annual General Meeting and Proxy Form will be submitted to the FCA via the National Storage Mechanism and will be available for public inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries
Reach plc
Piers North, Chief Executive Officer

Darren Fisher, Chief Financial Officer

Georgina Sharley, Group Company Secretary
020 7293 3000
Teneo
Giles Kernick 020 7353 4200
LEI: 213800GNI5XF3XOATR61

Classification: 3.1 Additional regulated information required to be disclosed under the laws of the United Kingdom

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