Company Announcements

9 August 2022

Marlowe plc

Publication of Notice of Annual General Meeting and Annual Report

Marlowe plc ("Marlowe", the "Group" or the "Company"), the UK leader in business-critical services and software which assure safety and regulatory compliance, announces that the Company's 2022 annual general meeting (the "AGM") has been convened for 10.00am on 14 September 2022 at 20 Grosvenor Place, London, SW1X 7HN.

A notice convening the AGM has been posted to shareholders together with the Company's annual report and financial statements for the year ended 31 March 2022. Copies of the notice of AGM and the Company's annual report and financial statements can be viewed at or downloaded from the Company's corporate website at www.marloweplc.com.

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About Marlowe plc

Marlowe is a UK leader in business-critical services and software which assure safety and regulatory compliance. The company was formed to create sustainable shareholder value through the acquisition and development of businesses that provide regulated safety and compliance services. It is focused on compliance software, eLearning, health & safety, employment law and HR compliance, fire safety & security, water & air hygiene and occupational health services - all of which are vital to the wellbeing of its customers operations and are invariably governed by regulation. Marlowe currently provides software to over 1 million users and services to over 25% of Britain's commercial premises. The Group provides customers with a single outsourced, nationwide, provider of a range of regulated compliance and safety solutions. Our customers can be found in office complexes, high streets and leisure facilities, manufacturing plants and industrial estates, and include thousands of SMEs, local authorities, facilities management providers, multi-site NHS trusts and FTSE 100 companies.