Castelnau Group holds annual shareholder meeting

• Castelnau Group held its annual general meeting on Sept. 16, 2026.
• Shareholders adopted the audited financial statements for the year ended Dec. 31, 2025.
• Director reappointments were endorsed, including Joanne Peacegood, Andrew Whittaker, Joanna Duquemin Nicolle, Richard Brown, Rachael Robathan.
• Grant Thornton was reappointed as auditor; the audit committee was authorized to set auditor remuneration.
• Authority to buy back up to 49,992,856 ordinary shares was granted; the board noted no current intention to execute repurchases.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Castelnau Group Ltd. published the original content used to generate this news brief via PR Newswire (Ref. ID: 202609161039PR_NEWS_PRUKDSCX_0092) on September 16, 2026, and is solely responsible for the information contained therein.