Notice of AGM and Publication of Annual Report

30 August 2024

WH Ireland Group Plc

(“WH Ireland” or the “Company” and with its subsidiaries the “Group”)

Notice of AGM and Publication of Annual Report

WH Ireland (AIM: WHI), announces that it has published its Annual Report and Accounts for the year ended 31 March 2024.

A Notice of Annual General Meeting (“AGM”) for WH Ireland’s 2024 AGM is being made by the Company today. The AGM will be held at the Company’s offices at 24 Martin Lane, London EC4R 0DR on Monday, 30 September 2024 at 11.00 a.m.

A copy of the Annual Report and Accounts along with a copy of the Notice of  AGM  are available on the Company’s website at www.whirelandplc.com –(in the Annual Reports Section and Circulars and Votes Section respectively). Printed copies are being posted to shareholders who have requested hard copies. All shareholders will be sent a hard copy Form of Proxy for use in connection with the AGM.

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Notes to Editors:

About WH Ireland Group plc

Wealth Management Division

WH Ireland provides independent financial planning advice and discretionary investment management.  Our goal is to build long term, mutually beneficial, working relationships with our clients so that they can make informed & effective choices about their money and how it can support their lifestyle ambitions. We help clients to build a long term financial plan and investment strategy for them and their families.

Capital Markets Division

The sale of the division was completed on 15 July 2024.