ZIG.L

ZIGUP plc
ZIGUP plc - Annual Financial Report and Notice of AGM
31st July 2024, 09:00
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31 July 2024

ZIGUP PLC
(the "Company")

ZIGUP plc Annual Report and Accounts and Notice of Annual General Meeting

ZIGUP plc Annual General Meeting (the "Annual General Meeting") will take place
at 10.30 a.m. on Tuesday 24 September 2024 at the offices of Bryan Cave Leighton
Paisner LLP, Governor's House, 5 Laurence Pountney Hill, London, EC4R 0BR.

The Company's Annual Report and Accounts for the year ended 30 April 2024 and
the Notice of Annual General Meeting, including details of how shareholders can
appoint a proxy, are being sent to shareholders today and, in accordance with
paragraph 9.6.1 of the FCA Listing Rules, have been submitted to the National
Storage Mechanism. The Company's' Long Term Incentive Plan rules will also be
submitted to the National Storage Mechanism. These documents will shortly be
available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

A copy of the Company's Annual Report and Accounts and the Notice of Annual
General Meeting can be accessed from the investor relations section of the
Company's website at:

https://www.zigup.com/investors/results-reports-and-presentation; (Annual Report
and Accounts); and

https://www.zigup.com/investors/shareholder-information/agm-information (Notice
of Annual General Meeting).

This announcement is made in accordance with DTR 6.3.5R(1A).

For further information contact:

Matthew Barton
Company Secretary
Telephone: 01325 467558

ZIGUP plc

LEI: 213800B3ZUTDOZYVJB41

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