Silverwood Brands PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 21, 2025

National Storage Mechanism | Additional information

RNS Number : 5678I

Silverwood Brands PLC

21 November 2025

21 November 2025

Silverwood Brands plc

("Silverwood" or the "Company"; together with its subsidiaries, the "Group")

Board Change and Notice of AGM

Silverwood Brands plc, a holding company established to invest primarily in branded consumer businesses, announces that, three years following the Company's acquisition of Nailberry, Sonia Hully is stepping down from both her roles at Nailberry and as a Silverwood director.

Paul Hodgins, Executive Director of Silverwood, said, "We would like to thank Sonia for her immense contribution to Silverwood. Sonia is the founder of Nailberry, and over the years built up an incredibly strong brand and a highly profitable company. We aim to keep building on her successes. Her input across the wider Silverwood brands has also been valuable. We will of course keep in touch, but we wish Sonia the best in her next stage. I know she has many interests she is keen to pursue."

Silverwood also announces that the Company has today posted its Notice of Annual General Meeting ("AGM") to shareholders in the Company.

The AGM will be held at the offices of AlbR Capital Limited, 80 Cheapside, London EC2V 6EE at 9.00 am on Monday, 15 December 2025.

A copy of the AGM notice is also available on the Company's website at https://www.silverwoodbrands.com/.

The Company expects to announce and make public its annual financial report for the 18 months ended 28 June 2025 by 31 December 2025. As the AGM will be held on 15 December 2025 (the Company is legally obliged to hold an AGM in 2025),  Silverwood will convene a separate General Meeting to be held in early 2026, to formally receive the annual financial report, having given the 21 days' notice required by the Company's Articles and the Companies Act 2006.

ENDS

For more information, please contact:

Silverwood Brands plc
Andrew Gerrie	[email protected]
Paul Hodgins
AlbR Capital Limited - Aquis Corporate Adviser	+44 (0) 20 7469 0930

About Silverwood Brands PLC

Silverwood Brands PLC is a leader in the health and beauty industry, committed to developing and marketing high-quality products that meet the diverse needs of consumers worldwide. Through strategic acquisitions and organic growth, Silverwood Brands continues to enhance its portfolio and global reach, ensuring a strong position in the competitive health and beauty market.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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.

END

NEXPPGRPGUPAGGG