Annual Financial Report

Marshalls

02/04/2026 17:05

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.

 

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.

 

Enquiries:

 

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


 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 
  END

 

 
ACSBLGDSBGGDGLD