REG - Develop North PLC - Change of Venue for Annual General Meeting

Develop NorthAnnouncement

14/04/2026 12:15

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RNS Number : 4320A  Develop North PLC  14 April 2026

14 April 2026

LEI: 213800EXPWANYN3NEV68

 

DEVELOP NORTH PLC

(the "Company" or "DVNO")

Notice of change of venue for the Annual General Meeting

Develop North PLC, the North East England based investment company, announces
that the location of the Company's Annual General Meeting (AGM) has changed to
h2Radnor's offices, 68 King William Street, London, EC4N 7HR.

The date and time of the meeting remain unchanged. The AGM will be held on
Thursday, 30 April 2026 at 12:00 noon. Visitors are requested to arrive at
reception no later than 11:50 a.m.

 

All other information contained in the Notice of AGM dated 12 March 2026,
including the resolutions to be considered and voting and proxy arrangements,
remains unchanged.

Enquiries:

 

                       Develop North PLC                                                           +44 (0) 191 222 0099
                       Michelle Percy

                       Ian McElroy
                       Tier One Capital Ltd (Investment Adviser)                                   +44 (0) 191 222 0099
                       Brendan O'Grady
                       Cavendish Capital Markets Limited (Financial Adviser and Corporate Broker)  +44 (0) 207 220 0500
                       Robert Peel

Andrew Worne

Oscar Valeur-Adu
                       Alma Strategic Communications (Financial Communications Adviser)            +44 (0) 203 405 0211
                       Andrew Jaques

Joe Pederzolli

Louisa El-Ahwal

 Apex Fund Administration Services (UK) Limited (Secretary)                                                              +44 (0) 1245 398950

 

 

Notes to Editors:

 

Develop North PLC's investment objective is to provide shareholders with a
consistent and stable income and the potential for an attractive total return
over the medium to long term, through a diversified portfolio of investments
predominantly in the North East of England.

The Company has the financial strength, credibility and professionalism
expected of a business listed on the London Stock Exchange, while also
offering the flexibility, creativity and common sense of an approachable,
local business.

Since the Company's IPO in 2017, it has invested almost £90 million of
capital into the North of England and Scotland and has helped support an
estimate 12,000 jobs with a gross development value of more than £280
million.

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