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Notice of AGM

26th Mar 2026 16:38

RNS Number : 3300Y
Aberdeen Group PLC
26 March 2026
 

Aberdeen Group plc ('the Company')

 

Notice of 2026 Annual General Meeting

 

The Annual General Meeting ("AGM") of the Company will be held at the Assembly Rooms, 54 George Street, Edinburgh EH2 2LR on Wednesday 29 April 2026 at 2.00pm.

 

The Notice of AGM is available on the Company's website at https://www.aberdeenplc.com/en-gb/investors/shareholder-information/annual-general-meeting-2026. Copies of the Notice of AGM and Form of Proxy are being made available to shareholders, together with the 2025 Annual Report and Accounts or the Strategic report and financial highlights 2025, in line with shareholder communication preferences.

 

In accordance with UK Listing Rule 6.4.1, the Company confirms that copies of the Notice of AGM, Form of Proxy, the Strategic report and financial highlights 2025 and the rules of the Executive Long Term Incentive Plan 2024, in the proposed amended form, have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

26 March 2026

 

Enquiries:

 

Media

Duncan Young

 

 

+44 (0) 7920 868 865

Institutional Equity Investors

Duncan Heath

 

 

+44 (0) 207 156 2495

 

Group Secretariat

Rose Edwards

 

 

+44 (0) 7971 188 901

LEI: 0TMBS544NMO7GLCE7H90

 

 

END

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