Notice of AGM

14 April 2026

Genuit Group plc

Publication of 2025 Annual Report and Accounts

and Notice of 2026 Annual General Meeting

Genuit Group plc (the "Company") announces that its Annual Report and Accounts for the year ended 31 December 2025 and Notice of its 2026 Annual General Meeting ("AGM") have today been submitted to the National Storage Mechanism, where they will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.  

Copies of these documents are also available to view on the Company's website at www.genuitgroup.com.

Copies of these documents are being posted or made available to the Company's shareholders today.

The Company currently plans to hold its AGM at 1.00pm on Friday 22 May 2026 at its offices in Leeds at 4 Victoria Place, Holbeck, Leeds, LS11 5AE, United Kingdom. Further details can be found in the formal Notice of Meeting.

Enquiries:

Emma Versluys,Group General Counsel and Company Secretary +44 (0) 1138 315315

Notes to Editors:

Genuit Group plc is the UK's largest provider of sustainable water and climate management products for the built environment. Genuit's solutions enable customers to mitigate and adapt to the effects of climate change, while meeting evolving sustainability regulations and standards.

The Group delivers its Sustainable Solutions for Growth strategy via two Divisions:

Climate - low carbon heating and cooling systems, and clean and healthy air ventilation.

Water - products and solutions for water distribution, conservation, storage and attenuation.

Genuit's portfolio includes some of the industry's most established and innovative brands, including Polypipe, Nuaire and Adey. 

The Group serves built environment markets with strong climate-related growth drivers, primarily in the UK and with an increasing focus on international diversification.