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AI Summary

Red Capital Plc announced its Annual General Meeting (AGM) will be held at 10:00 am on Wednesday, 27 May 2026. The meeting is scheduled to take place at 28 Esplanade, St Helier, Jersey, JE2 3QA.

RNS Metadata

Date	8 May 2026
Time	07:00:05
Category	AGMs and other meetings
ID	4814D

/Equities/XLON/REDC/RNS

Notice of AGM

RNS Number : 4814D

Red Capital PLC

08 May 2026

Red Capital Plc

("Red Capital" or the "Company")

Notice of Annual General Meeting

Red Capital Plc (LSE: REDC) announces that its Annual General Meeting will be held at 10.00am on Wednesday, 27 May 2026 at 28 Esplanade, St Helier, Jersey, JE2 3QA.

The notice of the Annual General Meeting will shortly be available to view on the Company's website at https://www.redcapitalplc.com/ and on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

- Ends -

LEI: 213800O4A398G6GL7270

Enquiries:

Tessera - Strategic Adviser

Tony Morris

+44 (0)77 4218 9145

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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AI Summary

Red Capital Plc announced its Annual General Meeting (AGM) will be held at 10:00 am on Wednesday, 27 May 2026. The meeting is scheduled to take place at 28 Esplanade, St Helier, Jersey, JE2 3QA.

RNS Metadata

Date	8 May 2026
Time	07:00:05
Category	AGMs and other meetings
ID	4814D

RNS Number : 4814D

Red Capital PLC

08 May 2026

Red Capital Plc

("Red Capital" or the "Company")

Notice of Annual General Meeting

Red Capital Plc (LSE: REDC) announces that its Annual General Meeting will be held at 10.00am on Wednesday, 27 May 2026 at 28 Esplanade, St Helier, Jersey, JE2 3QA.

The notice of the Annual General Meeting will shortly be available to view on the Company's website at https://www.redcapitalplc.com/ and on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

- Ends -

LEI: 213800O4A398G6GL7270

Enquiries:

Tessera - Strategic Adviser

Tony Morris

+44 (0)77 4218 9145

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAUPUPPAUPQGCM