REG - Macfarlane Group PLC - Notice of Annual General Meeting

MacfarlaneAnnouncement

25/04/2024 10:45

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RNS Number : 0447M  Macfarlane Group PLC  25 April 2024

 

25 April 2024

Macfarlane Group PLC

("Macfarlane", the "Company", or the "Group")

Notice of Annual General Meeting

Macfarlane Group PLC confirms its Annual General Meeting ("AGM") will be held
at 12 noon on Tuesday 7 May 2024 at the DoubleTree by Hilton Hotel Glasgow
Central, 36 Cambridge Street, Glasgow G2 3HN.

The Group's Notice of AGM was posted to shareholders on 5 April 2024 and is
available on the Company's website: www.macfarlanegroup.com
(https://url.avanan.click/v2/___http:/www.macfarlanegroup.com___.YXAxZTpzaG9yZWNhcDphOm86ZGUyOGI2ZmFjODU4NTM4YTA3N2E3YTE4NzBmYTE2ZDA6NjoyNWEwOjk5M2RiOWY5NGU0ZjBmMDg1YjI2MDAwZTRhNWE4NmM2NjI3YTEzMTQzYWRkMThlNmY4MDk4ODcyNTNkMzZlZTc6cDpU)
.

As set out in the Group's Notice of AGM, this will be an in-person AGM.
Shareholders may ask questions regarding the business of the AGM in advance by
emailing agmquestions@macfarlanegroup.com
(mailto:agmquestions@macfarlanegroup.com) .

A copy of the Group's Notice of Meeting for Macfarlane Group PLC's Annual
General Meeting on 7 May 2024 has been submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://url.avanan.click/v2/___https:/data.fca.org.uk/___.YXAxZTpzaG9yZWNhcDphOm86ZGUyOGI2ZmFjODU4NTM4YTA3N2E3YTE4NzBmYTE2ZDA6Njo0Njc1OmM2ZWEyMTAwNzMzYWU4N2UyODM1NTUwNWFkY2QyNGYyOGNlMTJmYmY0ZmYyNGE5OWU3ZWVmZTc0NjE3YjM2OTg6cDpU#/nsm/nationalstoragemechanism)
.

 

 Further enquiries:  Macfarlane Group                                                           Tel: 0141 333 9666
                     Peter Atkinson                  Chief Executive
                     Ivor Gray                             Finance
                     Director

                     Spreng Thomson
                     Callum Spreng                                                              Mob: 07803 970103

 

Legal Entity Identifier (LEI):  213800LVRYDERSJAAZ73

 

 

Notes to Editors:

·           Macfarlane Group PLC has been listed on the Premium
segment of the Main Market of the London Stock Exchange (LSE: MACF) since 1973
with over 70 years' experience in the UK packaging industry.

·           Through its two divisions, Macfarlane Group services a
broad range of business customers, supplying them with high quality protective
packaging products which help customers reduce supply chain costs, improve
operational efficiencies and sustainability and enhance their brand
presentation. The divisions are:

o   Packaging Distribution - Macfarlane Packaging Distribution is the
leading UK distributor of a comprehensive range of protective packaging
products; and

o   Manufacturing Operations - Macfarlane Design and Manufacture is a UK
market leader in the design and production of protective packaging for high
value and fragile products.

·           Headquartered in Glasgow, Scotland, Macfarlane Group
employs over 1,000 people at 40 sites, principally in the UK, as well as in
Ireland, Germany and the Netherlands.

·           Macfarlane Group supplies more than 20,000 customers,
principally in the UK and Europe.

·           In partnership with 1,700 suppliers, Macfarlane Group
distributes and manufactures 600,000+ lines supplying to a wide range of
sectors, including: retail e-commerce; consumer goods; food; logistics; mail
order; electronics; defence; medical; automotive; and aerospace.

 

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