REG - Genuit Group PLC - Notice of AGM

GenuitAnnouncement

18/04/2023 11:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230418:nRSR5958Wa&default-theme=true

RNS Number : 5958W  Genuit Group PLC  18 April 2023

18 April 2023

 

 

 

Genuit Group plc

 

Publication of 2022 Annual Report and Accounts

and Notice of 2023 Annual General Meeting

 
 
Genuit Group plc (the "Company") announces that its Annual Report and Accounts for the year ended 31 December 2022 and Notice of its 2023 Annual General Meeting ("AGM") have today been submitted to the National Storage Mechanism, where they will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism (https://data.fca.org.uk/#/nsm/nationalstoragemechanism)
.

 

Copies of these documents are also available to view on the Company's website at
www.genuitgroup.com (http://www.genuitgroup.com)
.

 

Copies of these documents are being posted or made available to the Company's
shareholders today.

 

The Company currently plans to hold its AGM at 10.30am on Thursday 18 May 2023 at its offices in Leeds at 4 Victoria Place, Holbeck, Leeds, LS11 5AE, United Kingdom. Further details can be found in the formal Notice of Meeting.

 

 

 

Enquiries:

 

Emma Versluys,

Group Legal Counsel and Company Secretary      +44 (0) 1138 315315
 
 

 

 

 

Notes to Editors:

 

Genuit Group plc ("Genuit", the "Company" or the "Group"), a leading provider
of sustainable water, climate and ventilation products for the built
environment, is the largest manufacturer in the UK, and among the ten largest
manufacturers in Europe, of piping systems for the residential, commercial,
civils and infrastructure sectors by revenue. It is also a leading designer
and manufacturer of energy efficient solutions in water-based heating systems
in the UK.

 

The Group operates from thirty facilities in total and manufactures the UK's
widest range of solutions for heating, plumbing, drainage and ventilation. The
Group primarily targets the UK and European building and construction markets
with a presence in Italy and the Netherlands and sells to specific niches in
the rest of the world.

 

Genuit Group plc changed its name from Polypipe Group plc on 6 April 2021. The
Group was established in 1980 and has been listed on the premium segment of
the London Stock Exchange since 2014.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAEANLPFLPDEEA