ZIGUP plc Schedules Annual General Meeting for 29 September 2026 and Submits Year-End Financial Statements

ZIGUP plc Completes Mandatory Year-End Regulatory Filing

On 24 July 2026, ZIGUP plc formally submitted its Annual Report and Accounts for the financial year ended 30 April 2026 to the Financial Conduct Authority’s National Storage Mechanism, fulfilling its obligations under UK Listing Rule 6.4.1. This submission, alongside the official Notice of Annual General Meeting, marks a significant regulatory milestone, providing shareholders with detailed financial, governance, and operational disclosures for the entire fiscal year.

The company confirms that all required regulated information under DTR 6.3.5R(1A) has been disclosed in full, unedited form within the Annual Report and Accounts. Shareholders and market participants can review the full regulatory filing via the FCA’s National Storage Mechanism database, ensuring transparency and compliance with UK financial regulations. Additionally, these documents are accessible through ZIGUP plc’s dedicated investor relations portal, offering multiple avenues for stakeholders to obtain comprehensive financial and governance information.

Annual General Meeting Set for Late September 2026

ZIGUP plc’s Annual General Meeting is scheduled for 10:30 a.m. on Tuesday, 29 September 2026, at Bryan Cave Leighton Paisner LLP’s offices located at Governor’s House, 5 Laurence Pountney Hill, London EC4R 0BR. This central London location aligns with standard corporate governance practices for UK-listed companies, providing a neutral and accessible venue for shareholder meetings.

The timing of the AGM, approximately two months after the 30 April 2026 year-end, allows adequate time for audit completion, preparation, and dissemination of annual accounts, as well as shareholder notification in line with UK corporate governance standards. Shareholders will have the opportunity to review the company’s financial performance, vote on resolutions including director re-elections and remuneration, and engage directly with the board and senior management.

Comprehensive Shareholder Access to Governance and Financial Documents

ZIGUP plc ensures shareholders and prospective investors have easy access to all relevant documentation through multiple platforms. The Annual Report and Accounts and Notice of Annual General Meeting are available on the investor relations section of the company’s website at https://www.zigup.com/investors/results-reports-and-presentation for financial reports and https://www.zigup.com/investors/shareholder-information/agm-information for AGM materials. This dual-link structure facilitates quick access to both financial and governance information without navigating through unrelated content.

These documents have also been lodged with the National Storage Mechanism and can be inspected at https://data.fca.org.uk/#/nsm/nationalstoremechanism, providing a permanent regulatory record accessible to all market participants. Copies of the Annual Report and Accounts and the AGM Notice were dispatched directly to shareholders on 24 July 2026, either in hard copy or electronic format per individual preferences. This multi-channel distribution approach adheres to best practices in investor relations, accommodating institutional investors, retail shareholders, and analysts alike.

Proxy Voting Procedures and Shareholder Participation

The AGM Notice includes detailed proxy voting instructions, enabling shareholders unable to attend in person to appoint representatives to vote on their behalf. Full proxy appointment procedures are outlined within the AGM documentation, facilitating participation by institutional shareholders, overseas investors, and retail shareholders with scheduling conflicts. This ensures all registered shareholders can exercise their voting rights regardless of physical attendance.

Shareholders may appoint one or more proxies to attend and vote at the meeting according to the procedures specified in the Notice. Proxy voting is a fundamental element of UK corporate governance, and ZIGUP plc’s provision of these mechanisms underscores its commitment to inclusive shareholder engagement. Shareholders have from 24 July until 27 September 2026 to arrange and submit proxy forms to the company’s registrars.

Compliance with UK Regulatory and Listing Requirements

This announcement highlights ZIGUP plc’s compliance with UK regulatory standards for listed entities. The filing with the National Storage Mechanism meets UK Listing Rule 6.4.1, which governs annual report and accounts submissions. Disclosure of regulated information in full, unedited text as mandated by DTR 6.3.5R(1A) ensures the market receives complete and unaltered information.

These regulatory requirements form part of the Financial Conduct Authority’s framework to uphold transparency, accountability, and investor protection within UK capital markets. ZIGUP plc’s timely filings post-financial year-end indicate robust financial reporting and audit processes. The formal AGM announcement and accounts filing via the Investegate RNS channel further enhance regulatory visibility and ensure simultaneous market notification of key corporate governance developments.

Company Secretary Contact Information for Shareholders

Shareholders can contact the Company Secretary, Matthew Barton, directly at 01325 467558 for inquiries related to the annual accounts, AGM arrangements, proxy voting, or other governance matters. Providing a named contact exemplifies best practices in shareholder communication by personalizing investor relations and ensuring accessibility.

This contact serves as a resource for shareholders seeking clarification on any aspect of the company’s financial reporting or governance procedures. The Company Secretary’s role includes ensuring compliance with governance requirements, managing AGM logistics, and acting as a liaison for shareholder communications. Including this contact detail demonstrates ZIGUP plc’s dedication to transparent and responsive shareholder engagement.

Financial Year-End and Audit Completion

The Annual Report and Accounts cover the financial year ending 30 April 2026, reflecting ZIGUP plc’s latest complete accounting period. This April year-end is common among UK-listed companies, allowing sufficient time for audit finalization prior to the summer investor season. The 30 April date aligns with regulatory expectations for timely audit completion and publication of comprehensive financial statements.

The announcement does not disclose specific financial metrics such as revenue, profitability, or asset valuations. Investors interested in detailed financial performance and operational data should consult the full Annual Report and Accounts upon release. The primary purpose of this announcement is to notify shareholders of the regulatory filing and AGM logistics rather than provide financial summaries or forecasts.

ZIGUP plc’s Corporate Identity and Market Listing

The company is identified by its full registered name, ZIGUP plc, and Legal Entity Identifier (LEI): 213800B3ZUTDOZYVJB41. This unique code enables tracking across global regulatory and financial market systems. The "plc" designation confirms ZIGUP’s status as a public limited company with shares traded on a public exchange, subject to UK listing rules and FCA oversight.

The announcement does not include details on ZIGUP plc’s business operations, market sectors, geographic reach, or strategic goals. For a comprehensive understanding of the company’s business model and competitive positioning, investors should review the full Annual Report and Accounts, which typically contain detailed business reviews, market analyses, and forward-looking statements. This announcement focuses exclusively on regulatory compliance and AGM arrangements.

Investor Relations Platform and Document Accessibility

ZIGUP plc maintains a dedicated investor relations website that provides organized access to financial results, reports, presentations, and shareholder information. The company has structured AGM-specific documentation into a separate shareholder information section, reflecting a professional approach to investor communications. This separation of results and reports from AGM materials aligns with best practices in website design, enabling shareholders to efficiently find relevant information.

The dual-URL setup—one for financial results and reports, another specifically for AGM information—demonstrates strategic information architecture aimed at enhancing user experience. Shareholders preparing for the AGM can quickly locate voting materials and governance documents without sifting through unrelated historical data. This infrastructure supports informed shareholder participation and highlights the company’s commitment to transparent governance and stakeholder engagement.