S-Ventures PLC Sets Annual General Meeting for 7 August 2026 at London Headquarters

Official Notice and Meeting Logistics

S-Ventures PLC has issued a formal notice to shareholders regarding its upcoming Annual General Meeting through established regulatory channels. The meeting will take place at a central London location—29 Great Queen Street, London, WC2B 5BB—situated in the heart of the West End, ensuring convenient access for attendees nationwide and internationally. This venue choice reflects the company’s commitment to hosting shareholder meetings in professional settings equipped to accommodate participants effectively.

The AGM is scheduled for Friday, 7 August 2026, commencing at 2.00 p.m., providing shareholders ample advance notice to arrange attendance and engage with company leadership. The formal announcement complies with corporate governance standards and UK company law, enabling investors to prepare questions and participate actively in discussions about the company’s strategic direction.

Corporate Registration and Regulatory Compliance

Incorporated and registered in England and Wales under company number 12723377, S-Ventures PLC operates as a UK-listed public company subject to UK financial regulations and corporate governance requirements. This registration affirms the company’s legal standing within the UK regulatory framework, including compliance with Companies House filings, Financial Conduct Authority listing rules, and disclosure obligations. As a publicly traded entity, S-Ventures PLC adheres to transparency and governance standards expected of UK equity-listed companies.

The company’s regulatory status underpins shareholder engagement and the conduct of shareholder meetings. UK law mandates that public companies hold an Annual General Meeting within a defined period after the financial year-end, allowing shareholders to review performance, approve financial statements, and vote on key corporate matters. The formal notice of the AGM highlights S-Ventures PLC’s commitment to regulatory compliance and transparent investor communication.

Leadership and Investor Contact Information

Scott Livingston holds the combined roles of Chairman and Chief Executive Officer at S-Ventures PLC, overseeing both governance and executive management. This dual role centralizes strategic leadership and operational oversight, reflecting the company’s confidence in Livingston’s capacity to balance these responsibilities effectively.

Shareholders seeking further details about the AGM or company activities can reach investor relations via email at [email protected]. For investment banking or broker-related inquiries, the appointed broker Oberon Capital is available, with contacts including Nick Lovering, Heena Karani, and Adam Pollock reachable at +44 (0) 20 3179 5300. This ensures shareholders and potential investors have access to relevant information through appropriate channels.

Regulatory Adherence and Shareholder Communication

Publishing the formal notice through regulatory announcement services demonstrates S-Ventures PLC’s dedication to transparent and timely communication with shareholders. UK-listed companies must provide advance written notice of AGMs, detailing the meeting’s location, date, time, and agenda. This announcement meets those obligations, equipping shareholders with the information needed to make informed decisions regarding attendance and voting.

The formal announcement reflects the structured regulatory environment governing UK-listed companies, ensuring equal and timely information access for all shareholders. By distributing the notice via official channels, S-Ventures PLC guarantees simultaneous notification to registered shareholders and the broader investment community, upholding principles of fair information dissemination fundamental to UK equity market regulation and investor protection.

Shareholder Voting and Meeting Agenda Overview

The AGM serves as the primary forum for shareholders to exercise voting rights on matters requiring approval under UK company law and the company’s constitutional documents. Typical agenda items include approval of annual financial statements, director appointments and remuneration, audit matters, and special resolutions. Although specific agenda details for the 2026 AGM have not been disclosed, shareholders can anticipate these standard items for consideration.

Registered shareholders have the right to attend in person, question the board, and vote on presented matters. Those unable to attend may appoint proxies or submit voting instructions, with procedures outlined in accompanying documentation. The formal notice will include details on proxy voting and administrative arrangements to facilitate shareholder participation.

Context Within UK Venture Capital and Investment Sectors

S-Ventures PLC operates within the UK venture capital and investment company sector, where AGMs are critical for investor engagement and transparency on portfolio performance and capital allocation. Recent years have seen evolving market conditions affecting venture funding, investor sentiment, and regulatory approaches to alternative investments, influencing the operational landscape for venture-backed firms and investment vehicles. AGMs provide management an opportunity to address investor queries on capital deployment, portfolio development, and strategic positioning amid these market shifts.

Investment companies rely on shareholder confidence and capital availability to execute strategies and deliver returns. Well-organized, transparent AGMs help build and sustain this confidence by demonstrating sound governance and offering meaningful engagement. For venture-focused entities like S-Ventures PLC, the AGM is a key occasion to communicate investment strategies, portfolio progress, and company direction within the broader UK and global venture capital markets.

Attendance Logistics and Shareholder Participation

The chosen venue at 29 Great Queen Street in London’s West End offers central accessibility via public and commercial transport, facilitating shareholder attendance domestically and internationally. The 2.00 p.m. start time accommodates working shareholders and allows for morning travel. Attendees should be prepared to provide proof of share ownership as part of standard security and verification procedures.

Shareholders unable to attend in person can exercise voting rights through proxy arrangements. The formal notice will specify proxy appointment procedures, submission deadlines, and contact information for administrative inquiries. Shareholders are advised to review all provided documentation to understand the specific requirements and deadlines for the 7 August 2026 meeting.

Next Steps and Shareholder Preparation

The announcement of the AGM date offers shareholders ample time to plan participation. Prior to the meeting, the company will release detailed documents including the full notice of meeting, proposed resolutions, board and director information, and audited financial statements for the latest fiscal year. These materials will enable shareholders to make well-informed voting decisions.

Shareholders should monitor company communications closely and review all materials ahead of the AGM. For questions or additional information, the investor relations contact at [email protected] is available, and Oberon Capital can assist with voting procedures or investment-related inquiries.