REG - discoverIE Group plc - Annual Report & Notice of AGM

DiscoverieAnnouncement

19/06/2025 11:45

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RNS Number : 6040N  discoverIE Group plc  19 June 2025

discoverIE Group plc

 

ANNUAL REPORT AND ACCOUNTS 2025

 

NOTICE OF ANNUAL GENERAL MEETING 2025

 

discoverIE Group plc (LSE:DSCV, the "Company"), a leading international
designer and manufacturer of customised electronics to industry, announces
that the following documents have today been submitted to the National Storage
Mechanism, where they will shortly be available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) :

 

·    Annual Report and Accounts for the year ended 31 March 2025

·    Notice of Annual General Meeting 2025

·    Form of Proxy

 

The Annual Report and Accounts and the Notice of Annual General Meeting can
also be downloaded from the Company's website at www.discoverIEplc.com
(http://www.discoverIEplc.com) .

 

Hard copies of these documents have been posted to those shareholders who have
elected to receive paper communications.

 

 

For further information, please contact:

 

discoverIE Group
plc
01483 544 500

Greg Davidson - Company Secretary

 

Buchanan

Chris Lane, Toto Berger, Jack
Devoy                        020 7466 5000

discoverIE@buchanan.uk.com

 

 

Notes to Editors:

 

About discoverIE Group plc

 

discoverIE Group plc is an international group of businesses that design and
manufacture innovative electronic components for industrial applications.

 

The Group provides application-specific components to original equipment
manufacturers ("OEMs") internationally through its two divisions, Magnetics
& Controls, and Sensing & Connectivity. By designing components that
meet customers' unique requirements, which are then manufactured and supplied
throughout the life of their production, a high level of repeating revenue is
generated with long-term, high quality customer relationships.

 

With a focus on key markets driven by structural growth, increasing electronic
content and sustainability, namely medical, electrification of transportation,
renewable energy, security and industrial automation & connectivity, the
Group aims to achieve organic growth that is well ahead of GDP and to
supplement that with complementary acquisitions. The Group is committed to
reducing the impact of its operations on the environment in order to reach net
zero. With its key markets aligned with a sustainable future, the Group has
been awarded an ESG "A" rating by MSCI and is Regional (Europe) Top Rated and
Industry (Technology Hardware) Top Rated by Sustainalytics.

 

The Group employs c.4,500 people across 20 countries with its principal
operating units located in Continental Europe, the UK, China, Sri Lanka, India
and North America.

 

discoverIE is listed on the Main Market of the London Stock Exchange and is a
member of the FTSE 250, classified within the Electrical Components and
Equipment subsector.

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