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Annual General Meeting – 16 May 2023

Date: 2023-04-28

Venterra Group Plc announces it will hold its 2023 annual general meeting on 16 May 2023 at 13.00 BST at its registered office at 3rd floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD.

The Notice of Meeting and Form of Proxy were sent to all shareholders via email on 24 April 2023.

Please contact the Company Secretary at cosec@venterra-group.com should you have any questions or require any assistance in relation to the AGM.

For further enquiries:

Tom Lancaster-King
Deputy Company Secretary
Email. tom.lancaster-king@venterra-group.com
Tel. +44 (0) 20 3154 6363

Media enquiries:

Venterra Group plc
James Bradley +44 (0) 20 3154 6353
www.venterra-group.com
LinkedIn Handle: @venterra-group