Notice of AGM

Summary by AI BETAClose X

Tooru plc has announced its Annual General Meeting (AGM) will be held on Friday, 7 August 2026, at 10:30 a.m. at Orrick, Herrington & Sutcliffe (UK) LLP, 107 Cheapside, London, EC2V 6DN. The notice convening the AGM has been published and will be available on the company's website.

Disclaimer*

Tooru PLC
10 July 2026
 

For immediate release                                                                                                 10 July 2026

 

Tooru plc

("Tooru" or the "Company")

Notice of Annual General Meeting

The Company is pleased to announce that it has today published a notice convening the Annual General Meeting ("AGM") of Tooru to be held at the offices of Orrick, Herrington & Sutcliffe (UK) LLP, 107 Cheapside, London, EC2V 6DN at 10.30 a.m. on Friday, 7 August 2026 (the "Notice").

 

The Notice will shortly be available on the Company's website at https://www.tooruplc.com

 

Enquiries:

 

Tooru plc

Scott Livingston, CEO

 

Tel: +44 (0) 20 3475 0230

 

Beaumont Cornish Limited (Nominated Adviser)

Roland Cornish / Asia Szusciak / Felicity Geidt

 

 Tel: +44 (0) 20 7628 3396

 

Oberon Capital (Joint Broker)

Nick Lovering / Adam Pollock / Aimee McCusker

 

Tel: +44 (0) 20 3179 5300

 

 

Fortified Securities (Joint Broker)

Guy Wheatley / Mark Wheeler

 

 Tel: +44 (0) 20 7186 9950

 

 

Shard Capital Partners LLP (Joint Broker)

Damon Heath / Erik Woolgar

 

 Tel: +44 (0) 20 7186 9950

 

 

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

 

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Tooru PLC (TOO)
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