ROBERT WALTERS PLC (THE "COMPANY")
Annual Financial Report
In compliance with Listing Rule 6.4.1 R, the Company announces that the Annual Report & Accounts of the Company for the year ended 31 December 2025, the Circular to shareholders of the Company, including Notice of the Annual General Meeting ("AGM"), and the form of proxy for use at the AGM, have been submitted to the National Storage Mechanism in unedited full text and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Company's AGM will be held at 9:00am on Thursday 30 April 2026 at 11 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB.
The Annual Report & Accounts 2025 is now available on the Company's website (in pdf and ESEF format) at:
https://www.robertwalters.com/investor-relations/results-reports-and-presentations.html
The AGM Notice and form of proxy are also available on the Company's website at:
https://www.robertwalters.com/investor-relations/shareholder-tools/share-information.html
Hard copies of the above documents will be mailed to those shareholders having elected to receive paper copies.
Enquiries:
Tony Hunter, Company Secretary +44 (0) 20 7379 3333