Notice of AGM

RHP Finance PLC

08 July 2026

 

RHP FINANCE PLC

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of RHP Finance PLC (the company) will be held on Wednesday 29 July 2026 at 09:00 via MS Teams.

The agenda for the meeting is:

1.            To receive the annual report and statutory accounts.

2.            To appoint the auditor.

3.            To note changes to Board membership.

The date of this notice is 8th July 2026.

By order of the Board.

Suzanne Maguire

Company Secretary

NOTE:

1               A member of the company who is entitled to attend and vote at the above-mentioned meeting is entitled to appoint a proxy, who need not be a member of the company, to attend and vote instead of him or her.

2               To be valid the instrument appointing a proxy and the power of attorney (if any) under which it is signed must be deposited at the registered office of the company no later than noon two business days before the date of the meeting convened by this notice.

3               A Notice of Proxy is enclosed for your use in the event of your being unable to attend.  The completion of the Notice of Proxy does not preclude you from attending and voting in person should you be able to attend.  In those circumstances the proxy will be considered null and void.

RHP FINANCE PLC

(the company)

I ……………………of…………………………, a member of the above-named company, hereby appoint the Chair for the time being of the meeting /………………………… of ……………………………. (note 1) as my proxy to vote for me and on my behalf at the General Meeting of the company to be held on 29^th July 2026 at 09:00 and at any adjournment thereof on the Resolutions and other matters set out in the Notice of the Meeting.

Dated………………………………..

Name………………………………..

Signature…………………………..

Notes

1.      If any other proxy is preferred, strike out the words "Chair for the time being of the meeting", insert the name of the proxy you wish to appoint and initial the alteration. A proxy need not be a member of the company.

 

END