Company Announcements

                                                                                                                                                2 May 2024

Personal Group Holdings PLC

(the "Company", "Personal Group", "PGH" or "Group")

Results of Annual General Meeting

Personal Group Holdings Plc (AIM: PGH), the workforce benefits and services provider, is pleased to announce that at its Annual General Meeting held today, all the resolutions put to shareholders were duly passed.

Full details of the voting results will be made available to view shortly on the Company's website at Company and shareholder information - Personal Group.  

-ENDS-

For more information please contact:

Notes to Editors

Personal Group Holdings Plc (AIM: PGH) is a workforce benefits and services provider. The Group enables employers across the UK to improve employee engagement and support their people's physical, mental, social and financial wellbeing. Its vision is to create a brighter future for the UK workforce.

Personal Group provides health insurance services and a broad range of employee benefits, engagement, and wellbeing products. Its offerings can also be delivered through its proprietary app, Hapi.

Group Clients include Airbus, Barchester Healthcare, Merseyrail, Randstad, Royal Mail Group, The Royal Mint, the Sandwell & Birmingham NHS Trust, Stagecoach Group plc, and The University of York.

For further information on the Group please see www.personalgroup.com