ALH - AMIROSE LONDON HOLDINGS PLC
Notice of AGM
· RNS
Summary
Amirose London Holdings PLC (AQSE: ALH) will hold its AGM on 20 Oct 2026 at 11:00am in London and has posted its Notice, Form of Proxy and Annual Report and Financial Statements for the year ended 31 Mar 2026 to shareholders (also available on its website). Amirose, a contract manufacturer for personal care brands with ~75 customers, >200 brands, 86 employees and manufacturing in Thetford, reports only modest profits and significant unused factory capacity and plans to grow by leveraging excess capacity, infrastructure and expertise and through organic expansion and strategic acquisitions, with key risks being continued low profitability, execution risk in filling capacity and acquisition/integration risk.
Announcement
25 September 2026
Amirose London Holdings PLC
(the "Company" or "Amirose")
Notice of AGM
Amirose London Holdings PLC (AQSE: ALH) announces that it will hold its Annual General Meeting ('AGM') on Tuesday 20 October 2026 at 11.00am, at the offices of MSP Company Secretaries, Floor 2, 27-28 Eastcastle Street, London W1W 8DH.
Further details on the arrangement for this year's AGM are set out in the Notice of AGM, which together with the Form of Proxy and the Company's Annual Report and Financial Statements for the year ended 31 March 2026, have been posted to shareholders. The Notice of AGM and Form of Proxy will shortly also be available on the Company's website https://amiroselondon.com/.
For further information, please contact:
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Amirose London Holdings PLC Michael Heath Chief Executive Officer |
+44 7391 407 210 |
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Alfred Henry Corporate Finance (Corporate Advisor) Nick Michaels/Maya Klein Wassink |
+44 (0) 20 8064 4056
|
About Amirose London Holdings PLC
Amirose provides contract manufacturing services in the personal care sector for global and boutique premium brands. Amirose will assist such brands in developing formulations for personal care products, sourcing packaging, bulk manufacturing, filling and distributing. Amirose also helps customers navigate the regulatory and compliance framework required to bring a product to market. Amirose has approximately 75 customers and services over 200 brands. Amirose's manufacturing facilities are in Thetford, Norfolk. Amirose currently has 86 employees.
Amirose aims to transform its contract manufacturing business, which has so far generated modest profits while utilising only a portion of its factory's capacity, into a thriving enterprise by fully leveraging excess capacity, infrastructure, and the expertise of its team. Amirose expects to drive growth organically and through strategic acquisitions in the future.
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