REG - Marshalls PLC - Annual Financial Report

MarshallsAnnouncement

10/04/2024 14:15

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RNS Number : 0751K  Marshalls PLC  10 April 2024

10 April 2024

 

Marshalls plc

(the "Company")

 

Annual Report 2023 and Notice of 2024 Annual General Meeting

 

Annual Report and 2024 AGM

 

The Company has published its full Annual Report for the year ended
31 December 2023 and Notice of 2024 AGM which is to be held at 11.00am on
Wednesday 15 May 2024 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 2023

2.  Notice convening the 2024 AGM

3.  Form of Proxy for the 2024 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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