2025 Annual Report and AGM Notice

Summary by AI ^BETAClose X

Christie Group plc has announced that its 2025 Annual Report and Notice of Annual General Meeting have been distributed to shareholders and are available on the company's website. The Annual General Meeting is scheduled for Tuesday, June 16, 2026, at 10:00 am, to be held at Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS. This announcement primarily serves to inform stakeholders about the availability of these important corporate documents and the details of the upcoming AGM.

Disclaimer*

Christie Group PLC

22 May 2026

Christie Group plc

("Christie Group" or the "Group")

2025 Annual Report and AGM Notice

Christie Group plc (AIM: CTG.L), the leading provider of Professional & Financial Services and Stock & Inventory Systems & Services to the hospitality, leisure, healthcare, medical, childcare & education and retail sectors, announces that the 2025 Annual Report and Notice of Annual General Meeting have now been posted to shareholders and are available to view on the Company's website at

https://www.christiegroup.com/

The Company's Annual General Meeting ("AGM") will be held at 10.00am on Tuesday 16^th June 2026 at Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS.

Enquiries:

Christie Group plc

Dan Prickett 07885 813101

Chief Executive

Simon Hawkins 07767 354366

Chief Financial Officer

Shore Capital

Patrick Castle 020 7408 4090

Nominated Advisor and Broker

Hudson Sandler

Alex Brennan / Hattie Dreyfus / Emily Brooker 020 7796 4133 / christiegroup@hudsonsandler.com

Financial PR

Notes to Editors:

Christie Group plc, quoted on AIM, is a leading professional business services group with 32 offices across the UK and Europe, catering to its specialist markets in the hospitality, leisure, healthcare, medical, childcare & education and retail sectors.

Christie Group operates in two complementary business divisions: Professional & Financial Services (PFS) and Stock & Inventory Systems & Services (SISS). These divisions trade under the brand names: PFS - Christie & Co, Pinders, Christie Finance and Christie Insurance: SISS - Venners.

Tracing its origins back to 1896, the Group has a long-established reputation for offering valued services to client companies in agency, valuation services, investment, consultancy, project management, stock audit and inventory management. The diversity of these services provides a natural balance to the Group's core agency business.

For more information, please go to https://www.christiegroup.com/

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