Posting of FY26 Annual Report and Notice of AGM

RNS Number : 2633N

Potter & Moore PLC

22 July 2026

Potter & Moore plc

(the "Company" or "Group")

Posting of FY26 Annual Report and Accounts and Notice of AGM

Potter & Moore plc, a British-based beauty and well-being brand owner and private label manufacturer, announces that copies of its Annual Report and Accounts for the year ended 31 March 2026, together with the 2026 Notice of Annual General Meeting ("AGM") will be posted today to shareholders. Copies will also be available on the Company's website at www.potterandmooreplc.com/investors/shareholder-documents/.

The Company's AGM will be held at 11:00 a.m. on Thursday 20 August 2026 at the Company's registered office at 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND.

For enquiries, please contact:

Potter & Moore plc [email protected] +44 1733 281058

Paul Forster, Chairman

Philippa Clark, CEO

Zeus (Nominated Adviser and Broker) +44 203 829 5000

David Foreman / Ed Beddows (Investment Banking)

Nick Searle (Equity Capital Markets)

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