Amalgamated Electricity Company Ltd — Important, 10-09-2025: Company Update

The Amalgamated Electricity Company Limited has announced its 90th Annual General Meeting (AGM) will be held on September 30, 2025, at 10:00 a.m. via video conferencing. The company offers e-voting for shareholders recorded by the September 22, 2025, cut-off date. Remote e-voting opens on September 27, 2025, at 10:00 a.m. and closes on September 29, 2025, at 5:00 p.m. The Register of Members will be closed from September 23, 2025, to September 30, 2025, for the AGM. Shareholders can access meeting details and the Annual Report online.