Emerald Leisures Ltd — Dividend/Bonus, 01-07-2026: Corp. Action

Emerald Leisures Limited has announced its 92nd Annual General Meeting (AGM) will be held virtually on July 23, 2026. For shareholders to be eligible for e-voting at this AGM, the Register of Members and Share Transfer Books will be closed from July 17, 2026, to July 23, 2026, inclusive. The cut-off date to determine eligibility for e-voting is July 16, 2026. Shareholders should note these dates to ensure participation in the upcoming virtual meeting.