Potter & Moore plc Releases FY26 Annual Report and Announces August AGM Date

Potter & Moore’s Position in the Beauty and Well-Being Industry

Potter & Moore plc functions as a British beauty and well-being brand owner alongside its role as a private label manufacturer. This dual business model enables the company to develop and market proprietary brands while providing contract manufacturing services to third-party clients seeking private label solutions. Such vertically integrated operations offer competitive advantages in cost efficiency, quality control, and supply chain responsiveness within the beauty and personal care sector.

Headquartered at 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, the company benefits from a location historically linked to manufacturing and logistics in the East Midlands. This strategic positioning supports Potter & Moore’s service to both domestic and international markets in the beauty and well-being categories. As an AIM-listed entity, the company adheres to stringent governance standards mandated by the UK Listing Authority and the Financial Conduct Authority, with its financials and operations subject to thorough annual audit and disclosure requirements.

Annual Report Distribution and FY26 Financial Year Completion

Potter & Moore plc has confirmed the posting of its Annual Report and Accounts for the financial year ended 31 March 2026 to shareholders. This marks the completion of the company’s audit process and finalization of its financial statements for the latest fiscal year. The distribution complies with statutory obligations under Companies House regulations and the AIM Rule Book, ensuring shareholders receive detailed financial and operational information within required timeframes.

The Annual Report and Accounts provide comprehensive disclosures including financial performance, operational results, balance sheet status, cash flow statements, and management’s analysis of business activities. It also covers corporate governance, board composition, executive remuneration, risk management, and strategic outlook. Copies are available electronically on the investor relations website at www.potterandmooreplc.com/investors/shareholder-documents/, complementing physical distribution to registered shareholders. Specific financial figures such as revenue or profit were not disclosed in this announcement.

Details of the 2026 Annual General Meeting and Shareholder Participation

The 2026 AGM is set for 11:00 a.m. on Thursday 20 August 2026 at Potter & Moore’s registered office at 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire, PE4 6ND. This meeting offers shareholders the opportunity to review financial results, engage with management and the board, and vote on company resolutions. The timing follows the March year-end, allowing adequate time for audit completion and report preparation.

The Notice of Annual General Meeting, outlining all proposed resolutions and voting procedures, has been sent to shareholders alongside the Annual Report. Shareholders can raise questions during the AGM and vote on matters including director appointments, auditor approvals, acceptance of accounts, and typically dividend declarations or remuneration policies. Specific resolutions or dividend proposals were not disclosed in this announcement.

Access to Shareholder Documents and Commitment to Transparency

Potter & Moore plc ensures all key shareholder documents are publicly accessible via its dedicated investor relations website. The Annual Report and Accounts and AGM Notice are available at www.potterandmooreplc.com/investors/shareholder-documents/. This digital access enhances investor convenience, supports environmental sustainability, and promotes fair disclosure by providing simultaneous information access.

Transparency and timely disclosure are fundamental in the UK listing environment. By combining electronic availability with physical mailing, Potter & Moore demonstrates a commitment to comprehensive shareholder communication. Documents can be downloaded in PDF format, printed, and accessed before and after the AGM. Shareholders may contact the company for enquiries via telephone at +44 1733 281058 or email [email protected].

Leadership and Broker Support Structure

Paul Forster serves as Chairman and Philippa Clark as Chief Executive Officer of Potter & Moore plc. The company is supported by Zeus as its Nominated Adviser and Broker, a mandatory role for AIM-listed companies that ensures compliance with AIM regulations and facilitates investor relations. Zeus provides investment banking and equity capital markets expertise through representatives David Foreman, Ed Beddows, and Nick Searle, offering advisory support across fundraising, corporate transactions, and shareholder communications.

The involvement of a professional Nominated Adviser and Broker highlights Potter & Moore’s dedication to governance best practices and regulatory adherence. Zeus’s participation in the AGM notification and shareholder communications aligns with AIM market standards, providing shareholders with clear points of contact for capital structure and engagement inquiries.

Compliance with Statutory and AIM Market Requirements

The distribution of the Annual Report and Accounts along with the AGM Notice fulfills statutory duties under the Companies Act 2006 and AIM Rules for Companies. Listed companies must provide annual reports within prescribed periods post-financial year-end and hold AGMs within set timelines to enable shareholders to approve accounts and other matters. Potter & Moore’s August AGM date complies with these requirements, allowing approximately five months for audit and reporting.

AIM-listed companies face less stringent disclosure than Main Market firms but must maintain continuous disclosure and periodic reporting standards. Annual Reports are prepared under International Financial Reporting Standards (IFRS) and audited externally. The timely release of audited financial statements and AGM notices confirms Potter & Moore’s adherence to UK capital market regulations. The Annual Report includes the auditor’s independent verification of financial information.

Private Label Manufacturing within the Beauty Industry Landscape

Potter & Moore’s role as a private label manufacturer in the beauty and well-being sector represents a key market segment involving contract manufacturing for retail brands, own-label programs by major retailers, and specialist distributor channels. Recent years have seen structural changes including consolidation, evolving consumer preferences, supply chain resilience challenges, and growth of direct-to-consumer models. Success in this sector requires balancing manufacturing scale, flexibility for client needs, regulatory compliance, and quality assurance.

By combining brand ownership with contract manufacturing, Potter & Moore leverages operational synergies and internal capacity to support both proprietary brands and external clients. This dual model provides resilience against market fluctuations in either segment. The company faces competition from multinational beauty conglomerates, specialized contract manufacturers, and emerging technology-driven or offshore producers. Detailed financial and strategic insights will be available in the forthcoming Annual Report.

Shareholder Voting and Governance at the Upcoming AGM

The August 2026 AGM will enable shareholders to vote on customary resolutions such as director remuneration approval, auditor appointment or reappointment, dividend declarations, and board member elections or re-elections. Proxy voting options are typically provided for shareholders unable to attend in person.

AGMs remain vital for shareholder oversight and accountability. Attendees can question Chairman Paul Forster and CEO Philippa Clark on strategy, performance, financial health, and risk management. The meeting also serves as a formal platform for stewardship actions including director appointments and auditor remuneration approvals. Shareholders should consult the full AGM Notice for voting details, proxy deadlines, and any shareholder requisitioned resolutions.

Industry Environment and Investor Insights

Potter & Moore plc’s FY26 results announcement and AGM scheduling occur amid a dynamic beauty and personal care market. Consumer demand persists across well-being and beauty products but varies by sales channel, brand tier, and product category. Supply chain factors such as raw material sourcing and manufacturing capacity remain critical following recent global disruptions.

As an AIM-listed company, Potter & Moore offers exposure to the beauty and manufacturing sectors for UK retail and institutional investors seeking smaller-cap opportunities. The company’s strategy, financial outcomes, capital allocation, and management execution will be detailed in the Annual Report. Investors should review these materials carefully to assess alignment with their investment goals and risk tolerance. No immediate share price impact was evident from public information.