St Mark Homes Plc - Notice of AGM

28 June 2024 St Mark Homes Plc (''SMH'' or "the Company'') Notice of AGM St Mark Homes Plc (AQSE: SMAP), the housebuilder operating mainly inLondonand the South ofEngland, confirms that it will hold its Annual General Meeting at 11 am at 1 Railshead Road, Old Isleworth, St Margarets TW7 7EP on 31 July 2024. The Annual Report, Notice of AGM and Form of Proxy are being posted to shareholders. - Ends - For further information, please contact: St Mark Homes Plc Sean Ryan, Finance Director Tel: +44 (0) 20 8903 2442 seanryan@stmarkhomes.com Alfred Henry Corporate Finance Ltd, AQSE Growth Market Exchange Corporate Adviser Nick Michaels/Maya Klein Wassink Tel: +44 (0) 20 7309 2203 www.alfredhenry.com This information was brought to you by Cision http://news.cision.com

St Mark Homes Plc