Shepherd Neame Ltd

Pre-Annual General Meeting Information • Oct 7, 2025

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RNS Number : 2600C

Shepherd Neame Limited

07 October 2025

Notice of Annual General Meeting

Shepherd Neame is pleased to announce that its Annual General Meeting ("AGM") will be held at The Alexander Centre, 17 Preston Street, Faversham ME13 8NZ on Friday 7 November 2025 at 12.00 noon.

The AGM notice will be posted to Shareholders tomorrow and will shortly be available on the Company's website at  https://investors.shepherdneame.co.uk/results-and-presentations

7 October 2025

For further information, please contact:

Shepherd Neame Limited Richard Oldfield, Chairman Jonathan Neame, Chief Executive Engage with the company directly	Tel: via Instinctif https://investors.shepherdneame.co.uk/link/PljM5e
Instinctif Partners Justine Warren Tim Pearson	Tel: +44 (0)20 7457 2020
Panmure Liberum Limited Andrew Godber Edward Thomas	Tel: +44 (0)20 3100 2222

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