REG - Marshalls PLC - Annual Financial Report

MarshallsAnnouncement

03/04/2025 16:45

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RNS Number : 6048D  Marshalls PLC  03 April 2025

3 April 2025

 

Marshalls plc

(the "Company")

 

Annual Report 2024 and Notice of 2025 Annual General Meeting

 

Annual Report and 2025 AGM

 

The Company has published its full Annual Report for the year ended
31 December 2024 and Notice of 2025 AGM which is to be held at 11.00am on
Wednesday 14 May 2025 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 2024

2.  Notice convening the 2025 AGM

3.  Form of Proxy for the 2025 AGM

 

In compliance with Listing Rule 6.4.1 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)

 

The Annual Report and Notice of AGM are also accessible via the Company's
website at www.marshalls.co.uk (http://www.marshalls.co.uk) .

 

 

 

Enquiries:

 

 Shiv Sibal, Chief Legal Officer & Company Secretary      Marshalls plc  +44 (0)1422 314767

 

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