Plaza Centres plc - Extraordinary General Meeting

On 16 April 2026, Plaza Centres plc announced that it will hold an Extraordinary General Meeting (EGM) on Thursday 14 May 2026 for shareholders to consider the two resolutions that were supported by more than 75% of the shares represented at the EGM held on 14 April 2026, but obtained less votes in favour than 65% of the total issued share capital of the company. These resolutions propose a reduction in the number of board members and a share buyback.

Shareholders as at close of trading on 10 April 2026 will be entitled to attend and vote at the EGM.