REG - Marshalls PLC - Annual Financial Report

MarshallsAnnouncement

Thu 17:15

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RNS Number : 3275Z  Marshalls PLC  02 April 2026

2 April 2026

 

Marshalls plc

 

Annual Report and Accounts and Notice of Annual General Meeting

 

Marshalls plc (the "Company") announces that its Annual Report and Accounts
for the year ended 31 December 2025, the Notice of Annual General Meeting 2026
and Form of Proxy have been sent, or otherwise made available, to
shareholders, and are available to view or download on the Company's website
at www.marshalls.co.uk (http://www.marshalls.co.uk) .

 

The 2026 Annual General Meeting of the Company will be held at 11.00am on
Wednesday 13 May 2026 at the offices of Walker Morris LLP, 33 Wellington
Street, Leeds, West Yorkshire, LS1 4DL.

 

In accordance with UK Listing Rule 6.4.1R, copies of the Annual Report and
Accounts 2025, Notice of the Annual General Meeting 2026, Form of Proxy and
the proposed Long Term Incentive Plan rules have been submitted to the
National Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Enquiries:

 

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

 

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