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Notice of Annual General Meeting

2nd Jun 2026 16:40

RNS Number : 7169G

Hercules PLC

02 June 2026

2 June 2026

Hercules plc

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

Notice of Annual General Meeting

Hercules plc (AIM: HERC), a leading UK infrastructure and construction services group, announces that the notice of Annual General Meeting ("AGM") and form of proxy have been posted to shareholders today and are available to view on the Company's website at:

https://herculesplc.com/investor-centre/

The AGM will be held at 11:30 a.m. on 23 June 2026 at Hercules Court, Lakeside Business Park, South Cerney, Cirencester, GL7 5XL, further details of which are contained in the notice convening the AGM.

For further information and enquiries, please contact:

Hercules plc Brusk Korkmaz (CEO) Paul Wheatcroft (CFO)	c/o SEC Newgate

SP Angel (Nominated Adviser and Broker) Matthew Johnson / Adam Cowl (Corporate Finance) Grant Barker / Rob Rees (Sales and Broking)	+44 (0) 20 3470 0470
SEC Newgate (Financial Communications) Elisabeth Cowell / Ian Silvera / Darcey Dubell	+44 (0) 20 3757 6882 [email protected]

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.

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