• Redcentric will hold its annual general meeting in Harrogate on Oct. 22, 2026.
• Shareholders will vote on the annual report, the directors’ remuneration policy, the remuneration report.
• Director elections include reappointments of Richard McGuire, Alan Aubrey, Michelle Senecal de Fonseca, Oliver Scott, John Radziwill; election of Tim Sykes.
• Resolutions include reappointing KPMG as auditor, setting auditor fees, renewing authority to allot shares up to GBP 34,034 nominal.
• Additional mandates cover non-pre-emptive cash share issues, acquisition-related issuance, share buybacks up to 10,210,429 shares.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Redcentric plc published the original content used to generate this news brief on September 29, 2026, and is solely responsible for the information contained therein.