Annual report publication and notice of AGM & Q1

25 March 2026

CAB Payments Holdings plc and its subsidiaries

("CAB", "CAB Payments", the "Group" or the "Company")

Publication of 2025 Annual Report, 2026 Notice of Annual General Meeting and notification of Q1 trading update

CAB Payments has today published its Annual Report for the financial year ended 31 December 2025 and announces that its Annual General Meeting will be held on Wednesday 29 April 2026 at 2.00pm (BST) at 3 London Bridge Street, London SE1 9SG.

In compliance with UK Listing Rule 6.4.1, the following documents have today been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

- Annual Report 2025

- Notice of 2026 Annual General Meeting

- Form of Proxy for 2026 Annual General Meeting

The Annual Report 2025 and Notice of 2026 Annual General Meeting are also available on the Investors section of the Group's website: https://www.cabpayments.com/investors

A letter from the Chair will be sent to shareholders and has now been published to the Group's website.  

The Company confirms that, in compliance with DTR 6.3.5 R (1A), the regulated information required under DTR 6.3.5, is available in unedited full text within the 2025 Annual Report available on the National Storage Mechanism and in compliance with DTR 6.3.5 (3) is available on the Group's website (see above).

The Group remains under offer (as defined by the Takeover Code) and is therefore publishing a first quarter trading update on 21 April 2026 to keep shareholders up to date on latest trading performance.

Enquiries

Lesley Martin

Company Secretary

[email protected]

Gaurav Patel

Head of Investor Relations

[email protected]

About CAB Payments:

CAB Payments, via its operating subsidiary Crown Agents Bank Limited, exists to deliver prosperity in the markets we serve. With a network built over more than 180 years, we connect the world's hardest-to-reach financial markets to the global economy, moving money across 124 currencies and 800+ currency pairs via API, digital platforms or bespoke solutions. Crown Agents Bank Limited is one of the first banks to achieve B Corporation™ status and holds the Platinum Sustainability Rating from EcoVadis, ranking within the top 1% of companies assessed globally.

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