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On March 23, 2026, Persimmon Plc announced that its Annual Report 2025 and Notice of Annual General Meeting 2026 were posted or otherwise made available to shareholders. Copies of these documents, the Annual General Meeting Form of Proxy, and amended rules for two share plans were submitted to the National Storage Mechanism. The Annual General Meeting is scheduled for 11:00 am on April 30, 2026.
| Date | 23 Mar 2026 |
| Time | 14:12:49 |
| Category | Results |
| ID | 7464X |
23 March 2026
Persimmon Plc (the "Company")
Annual Financial Report 2025 and Notice of Annual General Meeting 2026
The Company announces that the Annual Report 2025 and Notice of Annual General Meeting 2026 have today been posted or otherwise made available to shareholders.
Copies of the documents listed below have been submitted to the National Storage Mechanism in unedited full text and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
· Annual Report 2025
· Notice of Annual General Meeting 2026
· Annual General Meeting Form of Proxy
· Amended rules of the Persimmon 2017 Performance Share Plan
· Amended rules of the Persimmon Savings-Related Share Option Scheme 2018
The Annual Report 2025, Notice of Annual General Meeting 2026 and amended rules are available to view on the Company's website at:
https://www.persimmonhomes.com/corporate/investors/shareholder-centre/annual-general-meetings.
Printed copies of the documents are also available on request from the Company Secretary at Persimmon Plc, Persimmon House, Fulford, York, YO19 4FE.
The Annual General Meeting will be held at 11.00 am on 30 April 2026 at York Racecourse, Knavesmire Road, York, YO23 1EX.
T L Davison
Company Secretary
LEI: 213800XI72Y57UWN6F31