REG - Lion Finance Grp PLC - Notice of AGM

Lion FinanceAnnouncement

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RNS Number : 4558A  Lion Finance Group PLC  15 April 2026

 

London, 15 April 2026

 

Lion Finance Group PLC publishes its Notice of Annual General Meeting 2026

 

Further to the publication on 25 March 2026 of Lion Finance Group PLC's
(the "Company") (LSE:BGEO) Annual Report and Accounts for financial year
2025, the Company has today posted or made available to shareholders the 2026
Notice of Annual General Meeting (the "Notice of AGM") and the related Form
of Proxy.

The Notice of AGM and the Form of Proxy are available on the Company's website
at https://lionfinancegroup.uk/investor-information/shareholder-meetings/
(https://lionfinancegroup.uk/investor-information/shareholder-meetings/) . The
Annual Report and Accounts for financial year 2025 are also available
at https://lionfinancegroup.uk/annual-reports/latest-annual-report/
(https://lionfinancegroup.uk/annual-reports/latest-annual-report/) . Copies of
the Notice of AGM and Form of Proxy will be submitted to the National Storage
Mechanism and be available for inspection shortly
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The Annual General Meeting will be held at 11:30 am (London time) on Friday,
22 May 2026, at the offices of Baker & McKenzie LLP, 280 Bishopsgate,
London, EC2M 4AG.

We encourage shareholders to participate in the business of the AGM by using
the proxy voting process in accordance with the instructions explained in the
Notice of AGM. Shareholders can also submit questions in advance of the AGM to
ir@lfg.uk (mailto:ir@lfg.uk) .

Shareholders should continue to monitor the Company's website and our
announcements for any updates in relation to the meeting.

 

 

 

Name of authorised official of issuer responsible for making notification:
Nini Arshakuni, Head of Investor Relations

About Lion Finance Group PLC

Lion Finance Group PLC (LSE: BGEO LN) is an LSE-listed company whose main
subsidiaries provide banking and financial services focused in the high-growth
Georgian and Armenian markets through leading, customer-centric, universal
banks - Bank of Georgia in Georgia and Ameriabank in Armenia. By building on
our competitive strengths, we are committed to driving business growth,
sustaining high profitability, and generating strong returns, while creating
opportunities for our stakeholders and making a positive contribution in the
communities where we operate.

Legal Entity Identifier: 213800XKDG12NQG8VC53

For further information, please visit www.lionfinancegroup.uk
(https://lionfinancegroup.uk/) or contact:

 

 Sam Goodacre                                Nini Arshakuni
 Adviser to the CEO                          Head of Investor Relations
 +44 203 178 4034                            +44 203 178 4034
 sgoodacre@lfg.uk (mailto:sgoodacre@lfg.uk)  ir@lfg.uk

 

 

This news report is presented for general informational purposes only and
should not be construed as an offer to sell or the solicitation of an offer to
buy any securities

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