Paul Merchants Ltd — Important, 23-08-2025: Company Update

Paul Merchants Limited has announced its 41st Annual General Meeting (AGM) will be held virtually on Friday, September 19, 2025, at 12:00 Noon. Members can attend via Video Conferencing or Other Audio Visual Means to transact the business outlined in the AGM Notice, including special business deemed unavoidable. The company is providing an e-voting facility for members, with remote e-voting available from September 16, 2025, until September 18, 2025. The cut-off date for voting eligibility is September 12, 2025. This allows shareholders to participate in key company decisions.