• Softcat will hold its annual general meeting in Marlow, Buckinghamshire, on December 15, 2026.
• Shareholders will vote on a final dividend of 21.6p per ordinary share for the financial year ended July 31, 2026.
• Proposals include authority to repurchase up to 21,564,256 ordinary shares, representing 10% of issued ordinary share capital.
• Additional resolutions seek share allotment authority, disapplication of pre-emption rights and adoption of an Irish employee savings-based share option plan.
• All seven directors will seek re-election.

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. Softcat plc published the original content used to generate this news brief on October 27, 2026, and is solely responsible for the information contained therein.