Rapid Nutrition - Notice of Annual General Meeting
London, United Kingdom – 8 May, 2026 – Rapid Nutrition PLC (Euronext Growth: ALRPD), advises that its Annual General Meeting (“AGM”) will be held at 747 Lytton Road, Murarrie QLD 4172, Australia on Wednesday 10 June 2026 at 11:30 pm (British Summer Time) / Thursday 11 June 2026 at 8:30 am (Australian Eastern Standard Time).
The Notice of AGM, together with the accompanying Explanatory Notes and Proxy Form, has been published on the Company’s website and is available at:
https://rnplc.com/investor-relations/
The Board considers that all resolutions to be put to the AGM are in the best interests of the Company and its shareholders as a whole and unanimously recommends that shareholders vote in favour of all resolutions.
About Rapid Nutrition
Rapid Nutrition PLC is a global HealthTech company advancing wellness through evidence-based, personalized nutrition solutions. By leveraging artificial intelligence, advanced technologies, and clinical research, the company delivers products and programs designed to optimize nutrition, improve health outcomes, and promote sustainable, healthier lifestyles worldwide.
Investor Relations Contact:
ir@rnplc.com
Disclaimer
This announcement contains forward-looking statements, including statements regarding the Company’s expectations, intentions, plans, beliefs or forecasts. Forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause actual results, performance or developments to differ materially from those expressed or implied by such statements. These forward-looking statements are based on assumptions and assessments made by the Company in light of its experience and perception of historical trends, current conditions and expected future developments. Forward-looking statements speak only as at the date of this announcement.
Except as required by applicable law or regulation, Rapid Nutrition PLC undertakes no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. Forward-looking statements are provided for illustrative purposes only and are not guarantees of future performance.
This announcement is for information purposes only and does not constitute, or form part of, any offer or invitation to sell or issue, or any solicitation of any offer to purchase or subscribe for, any securities of Rapid Nutrition PLC in any jurisdiction. This announcement does not constitute a prospectus, offering memorandum or admission document for the purposes of the UK prospectus regime, Regulation (EU) 2017/1129 (the “Prospectus Regulation”), the U.S. Securities Act of 1933 (as amended), or the rules of any securities exchange or trading venue.
The distribution of this announcement may be restricted by law in certain jurisdictions. Persons into whose possession this announcement comes are required to inform themselves about, and to observe, any such restrictions. Any failure to comply with such restrictions may constitute a violation of applicable securities laws.