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RNS Number : 2403L Eurocell plc 19 April 2024
19 April 2024
EUROCELL plc
(the 'Company')
PUBLICATION OF THE 2023 ANNUAL REPORT AND ACCOUNTS
AND NOTICE OF THE 2024 ANNUAL GENERAL MEETING
The Company announces that it has published its full Annual Report and
Accounts for the year ended 31 December 2023 and Notice of the 2024 Annual
General Meeting, which is to be held at 1.00pm on Thursday 16 May 2024 at
Eurocell Head Office and Distribution Centre, High View Road, Alfreton,
Derbyshire, DE55 2DT.
Copies of the documents listed below have been posted to registered
shareholders today:
1. 2023 Annual Report and Accounts
2. Notice of the 2024 Annual General Meeting
3. Form of Proxy for the 2024 Annual General Meeting
In accordance with DTR 6.3.5(1A), the unedited full text of the regulated
information required to be made public under DTR 4.1 is contained within the
2023 Annual Report and Accounts which has been uploaded to the National
Storage Mechanism and is available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .
In accordance with DTR 6.3.5(3), the above documents are also available on the
Eurocell plc website at https://investors.eurocell.co.uk/investors/
(https://investors.eurocell.co.uk/investors/) .
Enquiries:
Paul Walker
Group Company Secretary
01773 842100
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