Posting of Annual Report, Accounts & Notice of AGM

RNS Number : 2151D

React Group PLC

01 March 2022

1 March 2022

REACT Group plc

("REACT" or the "Company")

Posting of Annual Report and Accounts & Notice of Annual General Meeting

React (AIM:REAT.L), the leading specialist cleaning, hygiene and decontamination company, is pleased to announce that the Company's annual report and accounts will be sent to shareholders today, along with the notice of annual general meeting ("AGM"). These documents will also be made available on the Company's website (www.reactsc.co.uk/react-group-plc) later today.

The AGM will be held at midday on 24 March 2022 in the Brussels Suite at the Novotel London Waterloo Hotel, 113 Lambeth Road, London SE1 7LS. Shareholders intending to attend the Annual General Meeting are asked to register their intention by midday on 22 March 2022 by sending an email to [email protected].

Shareholders may participate in the AGM via the Investor Meet Company ("IMC") platform but should note that this remote participation will not constitute attendance at the AGM and will not enable shareholders to vote at the AGM. Shareholders wishing to participate in the AGM via IMC should sign up for free ahead of the AGM via https://www.investormeetcompany.com/react-group-plc/register-investor and request to meet the Company. Registered shareholders will automatically be emailed an invitation which they should accept in order to receive a unique link to access the AGM. Shareholders are encouraged to register with IMC before the day of the AGM to avoid entry to the meeting being delayed.

The Company still strongly encourages all shareholders to appoint the Chairman of the AGM as their proxy in order for their votes to be counted.

For further information:

REACT Group plc
Shaun Doak, Chief Executive Ofﬁcer Andrea Pankhurst, Chief Financial Officer Mark Braund, Chairman	Tel: +44 (0) 7725 003 662
Allenby Capital Limited (Nominated Adviser and Broker)
Nick Athanas / Liz Kirchner (Corporate Finance) Amrit Nahal / Tony Quirke (Sales & Corporate Broking)	Tel: +44 (0) 203 328 5656

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