REG - Luceco PLC - Notice of AGM

LucecoAnnouncement

17/04/2024 11:45

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RNS Number : 9945K  Luceco PLC  17 April 2024

LUCECO PLC

 

NOTICE OF THE ANNUAL GENERAL MEETING

 

17 April 2024

The Board of Luceco plc announces that it has published its Notice of Annual
General Meeting (the "AGM"). In compliance with Listing Rule 9.6.3, the
document has been submitted today to the National Storage Mechanism and will
shortly be available for inspection at National Storage Mechanism | FCA
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . Printed copies of
this document have been posted to shareholders today and a copy is also
available to view on the Company's website at http://www.lucecoplc.com/
(http://www.lucecoplc.com/) . The AGM will be held at 10.30am on 14 May 2024
at Numis Securities, 45 Gresham St, London EC2V 7BF and shareholders wishing
to attend should register their interest by emailing the Company Secretary
at luceco@linkgroup.co.uk (mailto:luceco@linkgroup.co.uk) .

 

For further information, please contact:

 

 Luceco plc                            Contact
 John Hornby, Chief Executive Officer  020 3128 8000 (Via MHP Communications)
 Will Hoy, Chief Financial Officer     020 3128 8000 (Via MHP Communications)

 MHP Communications                    Contact
 Tim Rowntree                          020 3128 8100
 Ollie Hoare                           07817 458 804

 

Note to Editors

 

Luceco plc - Bringing Power To Life

 

Luceco plc (LSE:LUCE) is a supplier of wiring accessories, EV chargers, LED
lighting, and portable power products.

 

For more information, please visit www.lucecoplc.com
(http://www.lucecoplc.com/) .

 

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