Hays plcLSE: HAS

Hays: Publication of Notice of AGM

· Issued by Hays plc

Summary by 6ix AI

Hays plc made its 2026 Notice of Annual General Meeting available to shareholders on October 8, 2026. The meeting will be held at 12.00pm on Wednesday, November 18, 2026 at the company's offices at 4th Floor, 107 Cheapside, London, EC2V 6DN.

Key details

  • Amendments to the Hays Performance Share Plan and the Hays Deferred Annual Bonus Plan are proposed at the 2026 meeting.
  • A renewal of the Hays US Employee Stock Purchase Plan is also proposed at the 2026 meeting.
  • The notice, the proxy form (the form shareholders use to appoint someone to vote for them) and the three plan documents have been submitted to the National Storage Mechanism, a UK document archive, and will shortly be available for inspection.

What’s still pending

  • The proposed amendments to the Performance Share Plan and Deferred Annual Bonus Plan and the proposed renewal of the US Employee Stock Purchase Plan are to be considered at the meeting on November 18, 2026.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/publication-of-notice-of-agm-3

Watch Hays' latest callHays (LSE:HAS) Q4 2026 Earnings Call · Replay · Aug 20
Hays PLC
08 October 2026

Hays plc

Publication of the 2026 Notice of Annual General Meeting

8 October 2026

Hays plc ('Hays' or the 'Company') announces that it has today made available to shareholders its 2026 Notice of Annual General Meeting (the ‘2026 AGM Notice’), which will be available on its website at https://www.haysplc.com/investors/shareholder-services/agm

The Company's 2026 Annual General Meeting will be held at 12.00pm on Wednesday, 18 November 2026 at the offices of Hays plc, 4th Floor, 107 Cheapside, London, EC2V 6DN (the ‘2026 AGM’).

In accordance with UK Listing Rules 6.4.1R and 6.4.3R, the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

  • 2026 AGM Notice
  • Proxy Form for the 2026 AGM
  • Hays Performance Share Plan (including amendments proposed at 2026 AGM)
  • Hays Deferred Annual Bonus Plan (including amendments proposed at 2026 AGM)
  • Hays US Employee Stock Purchase Plan (including renewal proposed at 2026 AGM)

Enquiries

Hays plc

Nick Cooper
Kean Marden

FGS Global
Guy Lamming / Richard Crowley

Interim General Counsel & Company Secretary

Head of Investor Relations & M&A

+44 (0)7889 448 918

+44 (0) 333 010 7092

[email protected]

LEI: 213800QC8AWD4BO8TH08

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