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Notice of Extraordinary General Meeting

20th Apr 2026 13:00

RNS Number : 1571B

FORGENT PLC

20 April 2026

Forgent plc("Forgent" or the "Company")Notice of Extraordinary General Meeting

Forgent plc (AIM: FORG), the technology-led energy transition and natural resources platform, announces that, further to its announcement on 14 April 2026 an Extraordinary General Meeting will be held at the offices of Philip Lee LLP, Connaught House, One Burlington Road, Dublin 4, D04 C5Y6, Ireland at 12.00 noon on Thursday, 14 May 2026 (the "EGM").

The Notice of EGM and associated Form of Proxy are being sent to shareholders and will be available on the Company's website at www.forgentplc.com or contact:

ENQUIRIES

FORGENT plc

James Parsons

[email protected]

Strand Hanson - Nomad & Financial Adviser

James Harris / Richard Johnson

+44 20 7409 3494

Global Investment Strategy UK Ltd - Broker

Christopher Kipling

Samantha Esqulant

+44 20 7048 9045

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END

NOGURVRRNOUSUAR

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