HAT H&t Group Plc

16 April 2024  

H&T Group plc

("H&T", the "Company" or the "Group")

Posting of Annual Report & Accounts and Notice of Annual General Meeting

H&T Group plc, the UK's largest pawnbroker and a leading retailer of high quality new and pre-owned jewellery and watches, advises that the Annual Report and Accounts for the year ended 31 December 2023, the Notice of Annual General Meeting ("AGM") and Form of Proxy have been posted to shareholders and are available for download on the Company's website at https://handt.co.uk/pages/investor-relations.

The AGM will be held on Thursday 16^th May 2024 at 1.00 pm at the offices of Gowling WLG (UK) LLP, 4 More London Place, London, SE1 2AU.

The AGM will also be hosted digitally via a webinar. Shareholders can preregister for live viewing of the meeting at https://handt.co.uk/pages/investor-relations at the date and time specified for the meeting to take place.

Shareholders should note that if they participate in the AGM virtually, this will not constitute attendance at the AGM, and they will NOT be permitted to vote at the AGM.  Shareholders wishing to vote on matters of business are therefore urged to exercise their right to vote by proxy by sending the Form of Proxy to Equiniti Registrars, to arrive by no later than 1.00pm on Tuesday 14th May 2024.

Shareholders may submit questions to the Company via the website at  https://updates.handt.co.uk/p/7BLS-5G/agmquestions by no later than 10.00am on Friday 10^th May 2024. 

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