Notice of AGM

React Group PLC

27 March 2026

 

27 March 2026

REACT Group plc

("REACT", the "Group" or the "Company")

AGM

REACT Group plc (AIM: REAT.L), the leading specialist support services provider to the FM industry, announces that, further to the AGM circular sent to shareholders on 5 March 2026, the Company's Annual General Meeting ("AGM") is being held at 12 noon on Tuesday 31 March 2026 at the offices of Singer Capital Markets, 1 Bartholomew Lane, London, EC2N 2AX. Shareholders intending to attend the Annual General Meeting are asked to register their intention by 10.30 a.m. on Monday 30 March 2026 by sending an email to [e-mail].

In order to ensure that shareholders are able to follow the proceedings of the AGM without attending in person, the Company will provide access online via the Investor Meet Company platform. However, please note that shareholders will not be able to vote online at the AGM via the platform and are therefore requested to submit their votes via proxy, as early as possible.

Shareholders are invited to submit any questions for the Board to consider. Questions can be pre submitted ahead of the AGM via the Investor Meet Company Platform up until 30 Mar 2026, 09:00 BST, or submitted at any time during the AGM itself.

Shareholders that wish to attend the AGM remotely should register for the event in advance by using the following link:

https://www.investormeetcompany.com/react-group-plc/register-investor

Investors who already follow REACT GROUP PLC on the Investor Meet Company platform will automatically be invited.

For more information:

REACT Group	Tel: [phone]
Shaun Doak, Chief Executive Officer Spencer Dredge, Chief Financial Officer
Mark Braund, Chair
Singer Capital Markets - Nominated Adviser & Broker			Tel: [phone]
Philip Davies / Alex Bond

About Us:

REACT Group Plc, the UK's leading support services provider to the facilities management (FM) sector, operates through four distinct divisions:

·      LaddersFree, one of the UK's largest commercial window cleaning businesses, delivering nationwide services.

·      Fidelis Contract Services ("Fidelis"), a contract cleaning and soft facilities maintenance provider focused on long-term customer partnerships.

·      REACT, specialising in emergency and specialist cleaning solutions offering both long-term framework agreements and rapid response services.

·      24hr Aquaflow Services, a recently acquired commercial drainage and plumbing business serving customers across the South East of England

This diversified structure enables REACT Group to offer a comprehensive suite of essential and time-sensitive services, supporting both recurring maintenance and urgent response needs across the UK.

 

END