CVS Group Announces Annual General Meeting

• CVS Group will hold its annual general meeting at Linklaters in London on November 25, 2026.
• Shareholders will vote on a final dividend of 9p per Ordinary share, payable December 4, 2026, to holders registered November 6, 2026.
• A proposed buyback authorization would permit purchases of up to 6,766,481 Ordinary shares, approximately 10% of issued Ordinary share capital.
• Directors seek authority to allot shares representing approximately one-third of issued Ordinary share capital, with separate proposals to waive pre-emption rights.
• Other proposals include adopting a new Executive Share Plan to replace the existing long-term incentive plan, alongside new UK and international SAYE plans.

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. CVS Group plc published the original content used to generate this news brief on October 23, 2026, and is solely responsible for the information contained therein.