Notice of AGM.


    08 August 2025 13:18:30
  • Source: Sharecast
RNS Number : 6510U
Software Circle PLC
08 August 2025
 

8 August 2025

Software Circle plc

("Software Circle", the "Company" or the "Group")

 

Notice of Annual General Meeting

 

We are pleased to confirm that the Company's 2025 Annual Report and Notice of Annual General Meeting ("AGM") have been sent to shareholders and are now available on our website at www.softwarecircle.com.

 

The AGM is an important opportunity for shareholders to hear directly from, and engage with, the Board. We encourage all shareholders to attend and to vote on the resolutions being proposed. Whether or not you are able to attend the AGM, please send us your vote to be received by MUFG Corporate Markets no later than 10:00 am on Monday 1 September 2025.

 

Change of AGM Venue


Please note that the venue has changed from that stated in our Final Results announcement of 23 July 2025. The AGM will be held at:

 

King Street Townhouse Hotel

10 Booth Street

Manchester M2 4AW

 

at 10:00 am on Wednesday 3 September 2025.

 

Any AGM queries should be directed to the Company Secretary, Richard Lightfoot, at richard.lightfoot@softwarecircle.com. We look forward to welcoming as many shareholders as possible on 3 September 2025.

 

 

For further information:

 

Software Circle plc

Gavin Cockerill (CEO)                                                                   via investors@softwarecircle.com

 

Allenby Capital Limited (Nominated Adviser and broker)                                         0203 328 5656

David Hart / Piers Shimwell (Corporate Finance)

Joscelin Pinnington (Sales and Corporate Broking)

 

Notes to editors:

 

Software Circle plc (AIM: SFT) has a mission: to be a leading serial acquirer and operator of Vertical Market Software businesses in the UK and Ireland - a permanent home for software leaders, teams, and customers. These are mission-critical systems, deeply embedded in the day-to-day workflows of users.

 

We help founders find the right exit strategy, acquiring businesses at appropriate valuations, supporting their organic growth over time, and reinvesting the free cash flow they generate into further value-accretive opportunities. We are building a group that gives shareholders diversified exposure to these software businesses, with discipline, alignment, and operational know-how.

 

Software Circle continues operations in an independent, decentralised way, and maintains the entrepreneurial spirit and culture that exists in the businesses acquired, enabling organic growth to be driven. Our goal is to create an environment where motivated teams can do their best work for the benefit of the most important stakeholder: the end customer.

 

For more information visit www.softwarecircle.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOAPKFBDBBKDAFK

Compare our accounts

If you're looking to grow your money over the longer term (5+ years), we have a range of investment choices to help.

Halifax is not responsible for the content and accuracy of the Markets News articles. We may not share the views of the author. Understand the risks, please remember the value of your investment can go down as well as up and you may not get back the full amount you invest. We don't provide advice so if you are in any doubt about buying and selling shares or making your own investment decisions we recommend you seek advice from a suitably qualified Financial Advisor. Past performance is not a guide to future performance.