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CAB Payments Holdings plc today, 25 March 2026, published its Annual Report for the financial year ended 31 December 2025 and announced its Annual General Meeting (AGM). The AGM is scheduled for Wednesday 29 April 2026 at 2.00pm (BST), and the 2025 Annual Report and 2026 Notice of AGM were submitted to the National Storage Mechanism in compliance with UK Listing Rule 6.4.1. The Company also confirmed it will publish a first quarter trading update on 21 April 2026.
| Date | 25 Mar 2026 |
| Time | 11:47:07 |
| Category | AGMs and other meetings |
| ID | 1122Y |
CAB Payments Holdings plc Annual Report to 31 December 2025
25 March 2026
CAB Payments Holdings plc and its subsidiaries
("CAB", "CAB Payments", the "Group" or the "Company")
Publication of 2025 Annual Report, 2026 Notice of Annual General Meeting and notification of Q1 trading update
CAB Payments has today published its Annual Report for the financial year ended 31 December 2025 and announces that its Annual General Meeting will be held on Wednesday 29 April 2026 at 2.00pm (BST) at 3 London Bridge Street, London SE1 9SG.
In compliance with UK Listing Rule 6.4.1, the following documents have today been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
- Annual Report 2025
- Notice of 2026 Annual General Meeting
- Form of Proxy for 2026 Annual General Meeting
The Annual Report 2025 and Notice of 2026 Annual General Meeting are also available on the Investors section of the Group's website: https://www.cabpayments.com/investors
A letter from the Chair will be sent to shareholders and has now been published to the Group's website.
The Company confirms that, in compliance with DTR 6.3.5 R (1A), the regulated information required under DTR 6.3.5, is available in unedited full text within the 2025 Annual Report available on the National Storage Mechanism and in compliance with DTR 6.3.5 (3) is available on the Group's website (see above).
The Group remains under offer (as defined by the Takeover Code) and is therefore publishing a first quarter trading update on 21 April 2026 to keep shareholders up to date on latest trading performance.
Enquiries
Lesley Martin
Company Secretary
Gaurav Patel
Head of Investor Relations
About CAB Payments:
CAB Payments, via its operating subsidiary Crown Agents Bank Limited, exists to deliver prosperity in the markets we serve. With a network built over more than 180 years, we connect the world's hardest-to-reach financial markets to the global economy, moving money across 124 currencies and 800+ currency pairs via API, digital platforms or bespoke solutions. Crown Agents Bank Limited is one of the first banks to achieve B Corporation™ status and holds the Platinum Sustainability Rating from EcoVadis, ranking within the top 1% of companies assessed globally.
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