Posting of Annual Report & Accounts and Notice of AGM
2020 Annual Report
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Notice of Annual General Meeting

To the shareholders of Filta Group Holdings plc

Dear Shareholder

The Company’s AGM will take place at 11.00 a.m. on 16 June 2021 and the Notice of the meeting is enclosed with this letter. A shareholder registered on the register of members of the Company at the close of business on 14 June 2021 is entitled to vote on the resolutions contained in the Notice of AGM.

This letter is intended to help you understand the effect of, and reasons for, the resolutions.