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ZIGUP PLC announced on 25 July 2025 that its Annual General Meeting will be held at 10:30 a.m. on Tuesday 23 September 2025. The Company's Annual Report and Accounts for the year ended 30 April 2025 and the Notice of Annual General Meeting were sent to shareholders on 25 July 2025 and submitted to the National Storage Mechanism, along with the rules of the proposed Value Creation Plan.
| Date | 25 Jul 2025 |
| Time | 09:51:04 |
| Category | Results |
| ID | 6158S |
25 July 2025
("ZIGUP" or the "Company")
ZIGUP plc Annual Report and Accounts and Notice of Annual General Meeting
ZIGUP plc's annual general meeting (the "Annual General Meeting") will take place at 10.30 a.m. on Tuesday 23 September 2025 at the offices of Bryan Cave Leighton Paisner LLP, Governor's House, 5 Laurence Pountney Hill, London, EC4R 0BR.
The Company's Annual Report and Accounts for the year ended 30 April 2025 and the Notice of Annual General Meeting, including details of how shareholders can appoint a proxy, are being sent to shareholders today and, in accordance with UKLR 6.4.1, have been submitted to the National Storage Mechanism. The rules of the proposed Value Creation Plan will also be submitted to the National Storage Mechanism. These documents will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
A copy of the Company's Annual Report and Accounts and the Notice of Annual General Meeting can be accessed from the investor relations section of the Company´s website at:
https://www.zigup.com/investors/results-reports-and-presentation; (Annual Report and Accounts); and
https://www.zigup.com/investors/shareholder-information/agm-information (Notice of Annual General Meeting).
This announcement is made in accordance with DTR 6.3.5R(1A).
For further information contact:
Matthew Barton
Company Secretary
Telephone: 01325 467558
ZIGUP plc
LEI: 213800B3ZUTDOZYVJB41