REG - Eurocell plc - Publication of 2023 Annual Report & Notice of AGM

EurocellAnnouncement

19/04/2024 07:00

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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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