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AGM Statement

11 Feb 2026 07:00

RNS Number : 5059S
RWS Holdings PLC
11 February 2026
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For immediate release 11 February 2026

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RWS Holdings plc

AGM Statement & Update on CFO Appointment

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RWS Holdings plc ("RWS", "the Group", "the Company"), a global AI solutions company empowering the world's most trusted enterprise AI, is today holding its Annual General Meeting at which Andrew Brode, Interim Chairman, will make the following remarks:

"FY25 was a pivotal year for RWS, as we evolved our strategy to become the cultural intelligence partner for global enterprises deploying AI. We have reshaped our organisation to meet our clients' demands for AI solutions that are culturally nuanced and effective across their markets. This strategic focus has also attracted new talent to the company, strengthening our expertise.

Current trading and outlook

"Trading in the early months of FY26 has been encouraging. We have returned to organic constant currency growth in the first quarter, driven by increasing adoption of our AI-related products and services.

"This revenue growth, combined with rigorous execution of the efficiency plan that we started last year, means that for FY26 we expect to deliver in line with our existing guidance.

"Our strategy is delivering and we are well-positioned to create long-term value for shareholders."

Update on CFO appointment

We announced in October 2025 that Stephen Lamb had been appointed to become Chief Financial Officer and a Director of the Company in Q1 2026 and can now confirm that his appointment will take effect on 2 March 2026.

Regulatory Disclosures

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The following information is disclosed in accordance with Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies in connection with the appointment of Stephen Lamb, aged 52, to the Board of the Company. Stephen does not hold any beneficial interest in the Company's share capital.

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Current Directorships

Previous Directorships (held in the past five years)

Cooper Projects Limited

Dry Hire Lighting Limited

DVS Ltd

Edge CCTV Ltd

H H B Communications Holdings Limited

H H B Communications Limited

H H B Limited

Holdan Limited

Interquartz (UK) Limited

Kern Und Stelly Medientechnik GmBH

Midwich Australia Pty Limited

Midwich Benelux Holdings B.V.

Midwich Group plc

Midwich Iberia S.A.U.

Midwich International Limited

Midwich Limited

Network Sales & Solutions Limited

New Tension Inc

Nimans Limited

Prase Engineering SpA

Pulse Cinemas Holdings Ltd

Pulse Cinemas Limited

SF Marketing Inc

Sound Technology Limited

Source Distribution Ltd

Square One Distribution Limited

Starin Marketing Inc

UK Fire & Safety Limited

Yealink (UK) Limited

Invision UK Ltd

True Colours Distribution Limited

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For further information, please contact:

RWS Holdings plc

Andrew Brode, Interim Chairman

Benjamin Faes, Chief Executive Officer

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01628 410100

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MHP (Financial PR advisor)

Katie Hunt / Eleni Menikou

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rws@mhpgroup.com

07884 494112

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Deutsche Numis (Nomad & Joint Broker)

Stuart Skinner / William Wickham

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020 7260 1000

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Berenberg (Joint Broker)

Ben Wright / Toby Flaux / Mike Burke / Milo Bonser

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020 3207 7800Β 

About RWS:

RWS is a global AI solutions company empowering the world's most trusted enterprise AI.

Our proprietary Cultural Intelligence Layer, powered by 250,000 data specialists, cultural and language experts and deep domain professionals, backed by 45+ patents, makes enterprise AI culturally fluent, contextually accurate and secure, ensuring every interaction reflects a brand's tone, context and customer values.

Through our Generate, Transform and Protect segments, we deliver intelligent content, enterprise knowledge, large-scale localisation and IP protection for global growth. Trusted by 80+ of the world's top 100 brands, RWS provides the confidence, governance and expertise organisations need to deploy AI safely, responsibly and at scale.

Headquartered in theΒ UK, RWS is listed on AIM (RWS.L).Β 

For further information, please visit:Β www.rws.com.Β 

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AGMEADAEFLDKEAA
Date   Source Headline
25th Apr 20229:34 amRNSForm 8.5 (EPT/RI) - RWS Holdings plc
22nd Apr 20224:59 pmRNSForm 8.3 - RWS HOLDINGS Plc
22nd Apr 20224:28 pmRNSForm 8.5 (EPT/NON-RI)
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22nd Apr 20223:30 pmRNSForm 8.3 - RWS Holdings Plc
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22nd Apr 20222:23 pmRNSForm 8.3 - RWS Holdings Plc
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22nd Apr 20221:13 pmRNSForm 8.3 - RWS Holdings Plc
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22nd Apr 202210:45 amBUSForm 8.3 - RWS Holdings plc
22nd Apr 20229:30 amRNSForm 8.5 (EPT/RI) - RWS Holdings plc
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21st Apr 20222:55 pmRNSResponse to BPEA Statement
21st Apr 202211:22 amRNSResponse to press speculation
8th Apr 202210:00 amRNSBoard Changes
24th Mar 202210:47 amRNSDirector/PDMR Shareholding
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23rd Mar 20227:00 amRNSAcquisition of Liones Holding B.V.
9th Mar 202211:30 amRNSOption exercise and increase in share capital
23rd Feb 202212:10 pmRNSResult of AGM
23rd Feb 20227:00 amRNSAGM Statement
17th Feb 20227:00 amRNSDirector/PDMR Shareholding
9th Feb 20221:30 pmRNSOption exercise and increase in share capital
4th Feb 20229:00 amRNSHolding(s) in Company
3rd Feb 20222:25 pmRNSUpdate on AGM arrangements
25th Jan 20221:00 pmRNSDirector/PDMR Shareholding
25th Jan 20227:00 amRNSPosting of Annual Report and Notice of AGM
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29th Dec 20217:00 amRNSBoard Change
15th Dec 20212:00 pmRNSIssue of Equity
14th Dec 20212:55 pmRNSDirector/PDMR Shareholding
14th Dec 20217:00 amRNSFinal Results
4th Nov 202110:00 amRNSConfirmation with respect to post-offer intentions
26th Oct 202110:45 amRNSOption exercise and increase in share capital
26th Oct 20217:00 amRNSYear End Trading Statement & Notice of Results
22nd Sep 202112:00 pmRNSOption exercise and increase in share capital

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