REG - Essentra plc - Notice of AGM

EssentraAnnouncement

04/04/2024 11:15

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RNS Number : 3427J  Essentra plc  04 April 2024

ESSENTRA PLC

("Essentra" or the "Company")

NOTICE OF THE 2024 ANNUAL GENERAL MEETING

 Essentra today announces that the Notice of the 2024 Annual General Meeting
has been published. The Annual General Meeting is to be held at 13:00 (UK
time) on Thursday 23 May 2024 at the Company's site in Oxfordshire - Langford
Locks, Kidlington, Oxford OX5 1HX.

In compliance with the article 9.6.1 of the Listing Rules, a copy of the
Notice of the 2024 Annual General Meeting has 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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