Pineapple Power Corporation PLC (PNPL) has announced the publication and posting of its Annual Report and Accounts for the year ended 31 December 2025, alongside a formal Notice of Annual General Meeting. The AGM is scheduled for 7 December 2026 at the London offices of Orana Corporate LLP. The documents have been dispatched to shareholders and are now available on the company's website. Investors will have the opportunity to review the full-year accounts ahead of the meeting and submit votes via the accompanying Form of Proxy.

Key Points

  • Pineapple Power Corporation PLC (PNPL) — AIM-listed energy company
  • Annual Report and Accounts for the year ended 31 December 2025 posted to shareholders on 13 November 2026
  • AGM to be held at 11.00am on 7 December 2026 at Orana Corporate LLP, 25 Eccleston Place, London, SW1W 9NF
  • Investors should review the full annual report on the company website and submit proxy votes ahead of the AGM deadline

Pineapple Power Dispatches 2025 Full-Year Accounts to Shareholders

Pineapple Power Corporation PLC confirmed on 13 November 2026 that its Annual Report and Accounts covering the financial year ended 31 December 2025 have been formally posted to shareholders. The documents are simultaneously available on the company's official website at pineapplepowercorp.com. The annual report represents the primary vehicle through which the company communicates its financial performance, governance standards, and strategic position to investors and the wider market. The company did not disclose specific financial figures or performance metrics within this particular announcement, with those details contained within the full annual report itself.

AGM Scheduled at Orana Corporate LLP Offices in London on 7 December 2026

The company's Annual General Meeting will take place at 11.00am on 7 December 2026, hosted at the offices of Orana Corporate LLP, located at 25 Eccleston Place, London, SW1W 9NF. Shareholders who are unable to attend in person are able to participate through the Form of Proxy issued alongside the AGM Notice. The AGM represents the formal occasion at which shareholders can vote on company resolutions, engage with the board, and scrutinise the annual accounts. The specific resolutions to be put to shareholders were not detailed within this announcement but will be set out in the AGM Notice itself.

Flagstaff and AlbR Capital Named as Communications and Broker Contacts

Enquiries relating to this announcement are directed to Flagstaff Strategic and Investor Communications, acting as the company's investor relations adviser, with named contacts including Tim Thompson, Alison Alfrey, and Anna Probert, reachable on +44 (0) 207 129 1474. Company contacts Adam Park and Nicholas Nelson are also listed via Flagstaff. AlbR Capital serves as the company's corporate broker, with Guy Miller named as the relevant contact. The involvement of dedicated investor communications and brokerage support reflects standard practice for a publicly listed company managing shareholder engagement ahead of a formal AGM.