REG - Essentra plc - Notice of AGM

EssentraAnnouncement

17/04/2023 15:45

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RNS Number : 4769W  Essentra plc  17 April 2023

 

ESSENTRA PLC

("Essentra" or the "Company")

ANNUAL REPORT AND ACCOUNTS, AND ANNUAL GENERAL MEETING

 

 

Essentra today announces the Annual Report and Accounts for the year ended 31
December 2022 and Notice of 2023 Annual General Meeting have been published.
The Annual General Meeting is to be held at 13:00 (UK time) on Tuesday 16 May
2023 at Slaughter and May, One Bunhill Row, London, EC1Y 8YY.

The 2022 Annual Report and Accounts can be viewed online from 17 April 2023 at
www.essentraplc.com/en/investors/company-information/reports-and-accounts
(http://www.essentraplc.com/en/investors/company-information/reports-and-accounts)

In compliance with the article 9.6.1 of the Listing Rules, on 17 April 2023, a
copy of the 2022 Annual Report and Accounts and Notice of 2023 Annual General
Meeting have been submitted to the National Storage Mechanism and will shortly
be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and on the Company's
website at www.essentraplc.com (http://www.essentraplc.com)

Essentra's next scheduled trading update will be published at 07:00 (UK time)
on the day of the Annual General Meeting.

This announcement is made in accordance with DTR 6.3.5R(1A).

 

 

 

 

 

 

 

Enquiries:

 

Essentra plc

Emma Reid

Company Secretary

T: +44 (0)1908 359 100

 

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