Annual Information Meeting

Summary by AI ^BETAClose X

Eskmuir Group Finance PLC has announced an annual information meeting for holders of its £95,000,000 4.255 per cent. Secured Guaranteed Bonds due 2047. The meeting is scheduled for 3:00 PM on Wednesday, April 15, 2026, and will take place in person at 8 Queen Anne Street, London. This announcement is a standard procedural update and does not appear to contain any new financial information that would directly impact the stock share price.

Disclaimer*

Eskmuir Group Finance PLC

03 February 2026

ESKMUIR GROUP FINANCE PLC

3rd February 2026

Pursuant to clause 7 (e) of the Terms and Conditions of the £95,000,000 4.255 per cent. Secured Guaranteed Bonds due 2047 (the "Bonds") the Issuer and the Guarantor invite Bondholders to attend an annual information meeting at 3.00pm on Wednesday 15^th April 2026.

The meeting is to be held in person at 8 Queen Anne Street, London, W1G 9LD. If you wish to attend please email jharding@eskmuir.com.

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