RNS

Posting of Notice of General Meeting and the Annual Report for year ended 30 June 2025

Zentra Group PLC (“ZNT or “the Company”) the UK-based residential developer, development manager and property manager, focused on the North of England, announces that a General Meeting (“GM”) will be held on 19 February 2026 at 11.30 am at Zentra Group plc, 80 Mosley Street, Manchester M2 3FX to approve the Company’s Annual Report and Accounts for the year ended 30 June 2025 and certain related matters.

Copies of the Annual Report and Accounts and the Notice of GM have been posted to shareholders today. These documents are also available on this website.

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Contacts

Jason Upton
Chief Executive Officer
Email: jason.upton@zentragroup.co.uk

Nick Courtney
Finance Director
nick.courtney@zentragroup.co.uk

Guild Financial Advisory Limited
AQSE Corporate Adviser

Ross Andrews
ross.andrews@guildfin.co.uk
Tel: +44 (0)7973 839767

Hybridan LLP
AQSE Corporate Broker

Claire Louise Noyce
claire.noyce@hybridan.com
Tel: +44 (0)203 764 2341

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