McBride Announces Annual General Meeting

• McBride will hold its annual general meeting at Arbeta in Manchester on November 19, 2026.
• Shareholders will vote on increasing share buyback authority to 14.99% from 10%, covering up to 25,893,831 ordinary shares.
• A proposed final dividend of 3.1 pence per ordinary share for fiscal 2026 would be paid November 27 to shareholders registered October 30.
• Proposals include share allotment authority of 5% of issued ordinary capital, excluding treasury shares, with matching authority to waive pre-emption rights.
• The directors' remuneration policy will face a binding vote, with no material changes from the version approved in 2023.

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. Mcbride plc published the original content used to generate this news brief on October 20, 2026, and is solely responsible for the information contained therein.