Notice of AGM

Summary by AI ^BETAClose X

Roadside Real Estate PLC has announced the posting of its Notice of Annual General Meeting (AGM) for 2026, which will be held on March 24, 2026, at 10:00 a.m. at its registered office. The notice and forms of proxy are now available, and further details can be found on the company's website. This announcement primarily concerns the procedural aspects of the upcoming AGM.

Disclaimer*

Roadside Real Estate PLC

27 February 2026

Roadside Real Estate PLC

("Roadside", the "Company" and the "Group")

Notice of Annual General Meeting ("AGM")

Roadside (AIM: ROAD) announces that it has posted its Notice of AGM 2026 and forms of proxy today.

The Notice of AGM 2026 will be available on the Company's website at https://www.roadsideplc.com/investors/reports-presentations-and-publications/

The AGM will be held at its registered office at 115b Innovation Drive, Milton, Abingdon, OX14 4RZ on 24 March 2026 at 10.00 a.m.

Enquiries:

Roadside Real Estate PLC

Steve Carson, Chairman

Charles Dickson, Chief Executive Officer

Douglas Benzie, Chief Financial Officer

c/o Montfort

Montfort

Ann-marie Wilkinson

Alex Everett

+44 (0)7730 623815

+44 (0)7780 431533

Cavendish Capital Markets Limited (Nomad and Broker)

Matt Goode / Seamus Fricker / Elysia Bough (Corporate Finance)

Tim Redfern (ECM)

+44 (0) 20 7220 0500

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