Notice of AGM

Summary by AI ^BETAClose X

Bay Capital Plc has announced that its Annual General Meeting will take place on Wednesday, 17 June 2026, at 11:00 am at 28 Esplanade, St Helier, Jersey. The notice for this meeting will be made available on the company's website and the National Storage Mechanism.

Disclaimer*

Bay Capital PLC

29 May 2026

Bay Capital Plc

("Bay Capital" or the "Company")

Notice of Annual General Meeting

Bay Capital Plc (LSE: BAY) announces that its Annual General Meeting will be held at 11:00am on Wednesday 17 June 2026 at 28 Esplanade, St Helier, Jersey, JE2 3QA.

The notice of Annual General Meeting will shortly be available to view on the Company's website at https://www.baycapitalplc.com/ and on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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LEI: 213800F59868OZQU6E56

Enquiries

Tessera - Strategic Adviser

Tony Morris

+44 (0)77 4218 9145

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