REG - Eurocell plc - Publication of 2025 Annual Report & Notice of AGM

EurocellAnnouncement

Wed 07:00

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RNS Number : 4645A  Eurocell plc  15 April 2026

15 April 2026

EUROCELL plc

(the 'Company')

 

PUBLICATION OF THE 2025 ANNUAL REPORT AND ACCOUNTS

AND NOTICE OF THE 2026 ANNUAL GENERAL MEETING

 

The Company announces that it has published its full Annual Report and
Accounts for the year ended 31 December 2025 and Notice of the 2026 Annual
General Meeting, which is to be held at 12.00pm (noon) on Thursday 14 May 2026
at Eurocell Head Office and Distribution Centre, High View Road, Alfreton,
Derbyshire, DE55 2DT.

Copies of the documents listed below will be posted today to those
shareholders who elect to receive documents in hard copy format. In accordance
with DTR 6.3.5(3), the  documents are also available on the Eurocell plc
website at https://investors.eurocell.co.uk/investors
(https://investors.eurocell.co.uk/investors)

1.  2025 Annual Report and Accounts

2.  Notice of the 2026 Annual General Meeting

3.  Form of Proxy for the 2026 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
2025 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)

For further information:

 

Eurocell plc                               01773
842 100

Vicky Williams

Group Company Secretary

 

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