Annual General Meeting

The Verisure plc Annual General Meeting 2026 will be held on Thursday, 23 April 2026 in Stockholm, Sweden, which is within the required six months of the end of its accounting reference date. 

Ahead of the Annual General Meeting, the Company will publish reports and accounts approved by the Board, as well as the report of the Company’s auditors, for the 2025 financial year. At the Annual General Meeting, the shareholders can exercise their voting rights in respect of agenda items.

The Company will be required to include a matter on the agenda of the Annual General Meeting if it receives requests that it do so from: (i) shareholders representing at least 5% of the total voting rights in the company, or (ii) at least 100 shareholders who each hold shares in the Company for which they paid an average sum of at least £100 (being the statutory GBP threshold, which is equal to approximately €113.60 using the Bank of England exchange rate on 25 November 2025). Requests must be received by the Board by the later of: (i) six clear weeks’ prior to the date of the Annual General Meeting, or (ii) if later, the time at which the notice of the Annual General Meeting is given by Verisure.