Notice of AGM

Summary by AI ^BETAClose X

Next 15 Group plc has announced that its 2026 Annual Report and Accounts and the Notice of Annual General Meeting have been made available to shareholders and can be accessed on the company's website. The annual general meeting is scheduled to take place on 8 July 2026 at 9:30 am at their offices located at 60 Great Portland Street, London W1W 6RT. This announcement primarily concerns procedural matters for shareholders and does not contain specific financial performance data or forward-looking statements that would directly impact the stock share price at this time.

Disclaimer*

Next 15 Group plc

("Next 15" or "the Company")

Annual Report and Accounts and Notice of Annual General Meeting

Next 15 announces that the following documents have today been posted or otherwise made available to shareholders:

2026 Annual Report and Accounts; and
2026 Notice of Annual General Meeting

A copy of the above documents are now available on the Company’s website at www.next15.com.

The annual general meeting will be held at our offices located at 60 Great Portland Street, London W1W 6RT on 8 July 2026 at 9.30am.

Enquiries:

For further information, please contact:

Next 15 Group plc
Mark Sanford, General Counsel and Company Secretary	+44 (0) 7590 928794

Deutsche Numis (Nomad & Joint Broker)	+44 (0)20 7260 1000
Mark Lander
Hugo Rubinstein

Berenberg (Joint Broker)	+44 (0)20 3207 7800
Ben Wright
Mark Whitmore

MHP	+44 (0)7701 308 818
Oliver Hughes	Next15@mhpgroup.com
Eleni Menikou
Lucy Gibbs