Notice of AGM

Summary by AI ^BETAClose X

Johnson Service Group PLC has announced that its 2025 Annual Report and Accounts, along with the Notice of Annual General Meeting, have been made available to shareholders. The report covers the financial year ending 31 December 2025. Shareholders can view these documents on the company's website and have been submitted to the National Storage Mechanism. The Annual General Meeting is scheduled to take place on 7 May 2026 at 11:00 am.

Disclaimer*

Johnson Service Group PLC

19 March 2026

TIDM: JSG

Johnson Service Group PLC

(the "Company")

Notice of Annual General Meeting and 2025 Annual Report and Accounts

The Company announces that the Company's Annual Report and Accounts for the year ended 31 December 2025 ("2025 Annual Report") and the Notice of Annual General Meeting, including details of how shareholders can appoint a proxy, have today been posted or otherwise made available to shareholders.

The 2025 Annual Report and Notice of Annual General Meeting can also be viewed on the Company's website at: https://www.jsg.com/investor-relations/reports-and-accounts/.

Copies of the 2025 Annual Report and Notice of Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be made available for inspection at: http://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Annual General Meeting will be held on 7 May 2026 at 11:00am at the DoubleTree by Hilton Hotel & Spa Chester, Warrington Road, Hoole, Chester, CH2 3PD.

Enquiries:

Johnson Service Group PLC

Christopher Clarkson, General Counsel & Company Secretary

Tel: 01928 704 600

LEI: 2138004WZUPWV53KWV11

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