REG - Luceco PLC - Annual Report and Accounts

LucecoAnnouncement

22/04/2022 14:45

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RNS Number : 0967J  Luceco PLC  22 April 2022

22 April 2022

 

Luceco plc

(the 'Company')

Annual Report and Accounts 2021 and Notice of 2022 Annual General Meeting

 

Following the announcement on 22 March 2022 of its full year results for the
year ended 31 December 2021, Luceco plc announces that it has posted or made
available to shareholders its Annual Report and Accounts 2021, the Notice of
the 2022 Annual General Meeting and related form of proxy.

The Annual General Meeting will be held at 12.30pm on Thursday 12 May, 2022 at
the offices of Numis Securities, 45 Gresham Street, London EC2V 7BF.

Copies of the Annual Report and Accounts 2021, the Notice of the 2022 Annual
General Meeting and the related form of proxy are available to view on the
Company's website at http://www.luceco.com/investors
(http://www.luceco.com/investors) . They will be 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) . In compliance with
its obligations under section 6.3.5(1) of the Disclosure Guidance and
Transparency Rules, the Company also releases the unedited full text of its
Annual Report and Accounts 2021.

 

For further information, please contact

 

 Luceco plc          via MHP Communications

 John Hornby, CEO     020 3128 8990
 Matt Webb, CFO

 MHP Communications  020 3128 8990

 

 

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