REG - Marshalls PLC - Annual Financial Report

MarshallsAnnouncement

04/04/2023 09:00

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RNS Number : 3036V  Marshalls PLC  04 April 2023

4 April 2023

 

Marshalls plc

(the "Company")

 

Annual Report 2022 and Notice of 2023 Annual General Meeting

 

Annual Report and 2023 AGM

 

The Company has published its full Annual Report for the year ended
31 December 2022 and Notice of 2023 AGM which is to be held at 11.00am on
Wednesday 10 May 2023 at the offices of Walker Morris LLP, 33 Wellington
Street, Leeds, West Yorkshire, Leeds, LS1 4DL.

 

Copies of the documents listed below have been posted to shareholders:

 

1.  Annual Report 2022

2.  Notice convening the 2023 AGM

3.  Form of Proxy for the 2023 AGM

 

In compliance with Listing Rule 9.6.1 of the UK Financial Conduct Authority
(FCA), a copy of each of the above documents has been submitted to the FCA's
Electronic Submission System and will be available from the National Storage
Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

In compliance with DTR 6.3.5(3), these documents are also accessible via the
Company's website at www.marshalls.co.uk (http://www.marshalls.co.uk) .

 

 

 

Enquiries:

 

 Shiv Sibal, General Counsel & Company Secretary      Marshalls plc  +44 (0)1422 314767

 

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