2025 Annual Report and Notice of 2026 AGM

Summary by AI ^BETAClose X

Rosebank Industries Plc has published its 2025 Annual Report and Financial Statements, along with the Notice of its 2026 Annual General Meeting, which will be held on May 7, 2026. Electronic copies of these documents are available on the company's website, with printed versions sent to shareholders who have opted for paper communications.

Disclaimer*

Rosebank Industries PLC

02 April 2026

2 April 2026

Rosebank Industries Plc

(the "Company" or "Rosebank")

Rosebank has today published its Annual Report and Financial Statements (the "2025 Annual Report") and Notice of 2026 Annual General Meeting (the "Notice"). Electronic copies of the 2025 Annual Report and the Notice will shortly be available on the Company's website and printed copies have been posted to registered shareholders who have elected to receive paper communications.

The Annual General Meeting (AGM) will be held on Thursday 7 May 2026 at 11.00 a.m. at the offices of Investec Bank plc, 30 Gresham Street, London, EC2V 7QP.

Enquiries:

Rosebank	Via Montfort Communications
Simon Peckham, Chief Executive Matthew Richards, Group Finance Director	www.rosebankindustries.com

Montfort Communications	+44 7739 701 634 / +44 7921 881 800
Nick Miles Charlotte McMullen	miles@montfort.london mcmullen@montfort.london

Investec Bank plc (Nominated Advisor)	+44 (0)20 7597 5970
Carlton Nelson Christopher Baird

Please visit www.rosebankindustries.com for more information.

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