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Treatt PLC announced on 30 January 2026 that it published its Annual Report and Accounts for the financial year ended 30 September 2025 and despatched its Notice of Annual General Meeting 2026 to shareholders. The 2026 Annual General Meeting is scheduled for Thursday, 26 March 2026 at 10.30am, and copies of the Annual Report, Notice, and Proxy Form have been submitted to the National Storage Mechanism.
| Date | 30 Jan 2026 |
| Time | 16:13:45 |
| Category | Results |
| ID | 1661R |
30 January 2026
TREATT PLC
("Treatt" or the "Company")
Annual Report and Notice of Annual General Meeting
Treatt announces that it has today published its Annual Report and Accounts in respect of the financial year ended 30 September 2025. In addition, the Company announces that its Notice of Annual General Meeting 2026 has been despatched to shareholders. The 2026 Annual General Meeting will be held at Investec plc, 30 Gresham Street, London, EC2V 7QP on Thursday 26 March 2026 at 10.30am.
The Company's Annual Report and Accounts 2025 and Notice of Annual General Meeting 2026 can be viewed on the Company's website https://www.treatt.com/investor-relations/financial-results-presentations/reports
In accordance with UK Listing Rule 14.3.6R, copies of the following documents in unedited full text are being submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
· Annual Report and Accounts 2025;
· Notice of 2026 Annual General Meeting; and
· Proxy Form for the 2026 Annual General Meeting.
This announcement is made in accordance with DTR 6.3.5R(1A).
Contact details
Nick Hartigan
General Counsel and Company Secretary
+ 44 1284 702500