Notice of AGM

Summary by AI ^BETAClose X

R8 Capital Investments PLC has announced its Annual General Meeting (AGM) will be held on Thursday, December 11, 2025, at 10:00 am. The notice of the AGM, along with proposed new articles of association and the Company's Annual Report and Accounts for the year ending December 31, 2024, are available on the Company's website. Shareholders are encouraged to submit their votes on all resolutions as soon as possible.

Disclaimer*

R8 Capital Investments PLC

14 November 2025

R8 CAPITAL INVESTMENTS PLC

‎("R8", or the "Company")‎

NOTICE OF ANNUAL GENERAL MEETING

The Company announces that its Notice of Annual General Meeting ("AGM Notice") is being posted to and made available to shareholders today on the Company's website https://www.r8plc.com/.

The Company's 2025 Annual General Meeting (the "AGM") will take place on Thursday 11 December 2025 at ‎10:00am at the offices of Troutman Pepper Locke UK LLP, Second Floor, 201 Bishopsgate, London EC2M 3AB, United Kingdom‎.

A copy of the proposed new articles of association to be adopted by the Company is being made available on the Company's website and the Company's Annual Report and Accounts for the financial year ending 31 December 2024 continue to be available on the Company's website at www.r8plc.com/investors/results-reports-presentations.

Shareholders are encouraged to register their votes on all the resolutions contained in the AGM Notice in accordance with the notes set out in the AGM Notice as early as possible.

A copy of the AGM Notice is being submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

- ENDS -

Enquiries:

Company

Jonathan Rowland / Richard Morecroft

info@r8plc.com

Peterhouse Capital Limited

Corporate Broker

Duncan Vasey

+ 44 (0) 20 7469 0930

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END