Aradel Holdings Announces Virtual AGM for July 30 with Key Resolutions Up for Vote

Aradel Holdings Plc will host its 31st Annual General Meeting online on Thursday, July 30, 2026, beginning at 10:00 a.m. Shareholders can join remotely and vote electronically or by proxy. The agenda includes approval of the audited financial statements for the year ended December 31, 2025, alongside reports from the Board of Directors, external auditors, and the Statutory Audit Committee. The board has also recommended a final dividend for the 2025 financial year to members recorded by July 9. Directors retiring by rotation— the Chairman, CEO, CFO, and a non-executive director—have offered themselves for re-election. Shareholders will also consider the appointment of a new external auditor.

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