REG - 4imprint Group PLC - Annual Financial Report

4imprintAnnouncement

16/04/2024 10:30

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RNS Number : 8145K  4imprint Group PLC  16 April 2024

16 April 2024

 

4imprint Group plc (the "Company")

 

Publication and Posting of the Annual Report & Accounts 2023

and Notice of the 2024 Annual General Meeting

The Company has today published its Annual Report & Accounts 2023 ("Annual
Report") and the Notice of the 2024 Annual General Meeting ("Notice").  The
documents have also been posted to those Shareholders who have requested hard
copies.

The Annual Report, which contains the financial statements of the Company for
the 52 weeks ended 30 December 2023 (as included in the final results
announcement made on 13 March 2024), includes the following regulated
information in unedited full text: the principal risks
and uncertainties facing the Company; the Directors' responsibility
statement made in respect of the Financial Statements and Directors' Report
contained in the Annual Report; and a statement regarding related party
transactions.

Copies of the Annual Report and Notice have been submitted to the National
Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/ (https://data.fca.org.uk/#/) homepage.  They are
also available on the Company's website at https://investors.4imprint.com.

The 2024 Annual General Meeting of the Company ("AGM") is scheduled to be held
at 11.00 a.m. on 22 May 2024 in The Great Room at 25 Southampton Buildings,
London, WC2A 1AL.

Any changes to the AGM arrangements will be communicated to the Company's
shareholders before the meeting through the Company's website and, where
appropriate, by way of a RNS announcement.

For further information, please contact:

 

Emma Taylor

Company Secretary

4imprint Group plc

Tel: 020 3709 9680

E-mail: agm@4imprint.com

 

 

 

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