Kemp & Company Ltd — Important, 18-08-2025: Company Update

Kemp & Company Limited has publicly released the notice for its 144th Annual General Meeting (AGM). This important announcement, published in newspapers, provides shareholders with crucial details. It outlines the Book Closure period, which defines eligibility for various corporate actions like voting, and provides comprehensive information on how to utilize Remote E-voting. Investors are encouraged to review these details to ensure their active participation in the company's upcoming key decisions and annual proceedings.