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REACT GROUP PLC

Pre-Annual General Meeting Information Mar 5, 2025

7873_agm-r_2025-03-05_b434ce18-e024-4dbf-ac99-c858468a7ae3.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 3431Z

React Group PLC

05 March 2025

5 March 2025

REACT Group plc

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

Notice of AGM

REACT Group plc (AIM: REAT.L), the leading specialist support services provider to the FM industry, announces that the Company's Annual General Meeting ("AGM") is being held at 11.30 a.m. on Thursday 27 March 2025 at the offices of Singer Capital Markets, 1 Bartholomew Lane, London, EC2N 2AX. Shareholders intending to attend the Annual General Meeting are asked to register their intention by 11.30 a.m. on Tuesday 25 March 2025 by sending an email to [email protected] .

Shareholders may participate in the AGM via the Investor Meet Company ("IMC") platform but should note that this remote participation will not constitute attendance at the AGM and will not enable shareholders to vote at the AGM. Shareholders wishing to participate in the AGM via IMC should sign up for free ahead of the AGM via  https://www.investormeetcompany.com/react-group-plc/register-investor  and request to meet the Company. Registered shareholders will automatically be emailed an invitation which they should accept in order to receive a unique link to access the AGM.  Shareholders are encouraged to register with IMC before the day of the AGM to avoid entry to the meeting being delayed.

For more information :

REACT Group Tel: +44 (0) 1283 550 503
Shaun Doak, Chief Executive Officer

Spencer Dredge, Chief Financial Officer
Mark Braund, Chair
Singer Capital Markets - Nominated Adviser & Joint Broker Tel: +44 (0) 207 496 3000
Philip Davies / Alex Bond / Oliver Platts
Dowgate Capital - Joint Broker Tel: +44 (0) 20 3903 7715
Nicholas Chambers
IFC Advisory - Financial PR & IR Tel: +44 (0) 20 3934 6630
Graham Herring / Zach Cohen

About Us:

REACT Group plc, the UK's leading support services provider to the facility management (FM) sector, operates with four divisions: LaddersFree, one of the largest commercial window cleaning businesses in the UK; Fidelis Contract Services ("Fidelis"), a contract cleaning and soft facilities maintenance business; REACT business, which primarily provides a solution to emergency and specialist cleaning situations, both through long-term framework agreements and on an ad-hoc basis and recently acquired 24hr Aquaflow Services Ltd, a commercial drainage and plumbing services business which delivers services to clients in the south east of England.

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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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