REDDE NORTHGATE PLC has announced the details of its upcoming Annual General Meeting, scheduled for 24th September 2024 in London. The company has also released its Annual Report and Accounts for the year ended 30th April 2024, along with the Notice of Annual General Meeting. Shareholders have been provided with information on how to appoint a proxy for the meeting. The Long Term Incentive Plan rules have been submitted to the National Storage Mechanism and will be available for inspection. These documents can be accessed from the investor relations section of the company's website.

For further information, shareholders can contact Matthew Barton, the Company Secretary, at the provided telephone number. The announcement has been made in accordance with DTR 6.3.5R(1A). The company's Legal Entity Identifier (LEI) is 213800B3ZUTDOZYVJB41.