Polymac Thermoformers Ltd — Important, 03-08-2026: Company Update

Polymac Thermoformers has published a public notice for its 27th Annual General Meeting, where shareholders will transact business. The AGM notice and annual report are available electronically and on the company website. The Register of Members and Share Transfer Books will be closed for the meeting. An e-voting facility is provided for shareholders to cast their votes during a specific period, with eligibility based on shares held by a cut-off date. Shareholders can also vote via ballot paper at the meeting if they haven't used e-voting.