5 January 2026
Hollywood Bowl Group plc
Annual Financial Report and Notice of AGM
Hollywood Bowl Group plc (the "Company") announced its audited results for the year ended 30 September 2025 on 16 December 2025. Further to that announcement, the Company confirms that the following documents have been published today:
· Annual Report for the year ended 30 September 2025 ("2025 Annual Report")
· Notice of 2026 Annual General Meeting ("AGM Notice)")
These documents are available on the Company's website at www.hollywoodbowlgroup.com, and printed copies will be posted to those shareholders who have elected to receive documents in hard copy today.
The AGM will be held at 9.30 am on Thursday 29 January 2026 at Berenberg Bank, 60 Threadneedle Street, London EC2R 8HP.
Copies of the above documents, and the amended rules of the Company's Long-Term Incentive Plan and Save As You Earn Plan (referenced in the AGM Notice), will be submitted to the National Storage Mechanism for submission to the Financial Conduct Authority ("FCA") and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
In accordance with the FCA's Disclosure Guidance and Transparency Rule ("DTR") 6.3.5(1A) the regulated information required under DTR6.3.5 is available in unedited full text within the 2025 Annual Report as uploaded and available on the National Storage Mechanism and on the Company's website as noted above.
Enquiries:
Hollywood Bowl Group plc - Via Headland
Stephen Burns, Chief Executive Officer
Laurence Keen, Chief Financial Officer
Mat Hart, Chief Sustainability and Communications Officer
Headland
Rosh Field / Antonia Pollock
+44 (0)20 3805 4822