REG - Eurocell plc - Publication of 2024 Annual Report & Notice of AGM

EurocellAnnouncement

17/04/2025 18:30

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RNS Number : 5466F  Eurocell plc  17 April 2025

17 April 2025

 

EUROCELL plc

 (the 'Company')

 

PUBLICATION OF THE 2024 ANNUAL REPORT AND ACCOUNTS

AND NOTICE OF THE 2025 ANNUAL GENERAL MEETING

 

The Company announces that it has published its full Annual Report and
Accounts for the year ended 31 December 2024 and Notice of the 2025 Annual
General Meeting, which is to be held at 1.00pm on Thursday 15 May 2025 at
Eurocell Head Office and Distribution Centre, High View Road, Alfreton,
Derbyshire, DE55 2DT.

 

Copies of the documents listed below were posted to registered shareholders on
16 April 2025:

 

1.  2024 Annual Report and Accounts

2.  Notice of the 2025 Annual General Meeting

3.  Form of Proxy for the 2025 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
2024 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:

 

Vicky Williams

Group Company Secretary

01773 842100

 

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