REG - Marston's Plc - Annual Financial Report

Marston'sAnnouncement

20/12/2023 16:30

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RNS Number : 5160X  Marston's PLC  20 December 2023

Marston's PLC (the "Company")

Annual Report and Accounts and Notice of Annual General Meeting 2024

The Company announces that it has published its Annual Report and Accounts for
the period ended 30 September 2023 and Notice of Annual General Meeting (the
"Notice of AGM"). Copies of the documents are available to view or download
from the Marston's PLC website: www.marstonspubs.co.uk/investors/
(http://www.marstonspubs.co.uk/investors/) .

The Annual General Meeting ("AGM") will be held at 10:00am on
23 January 2024 at The Farmhouse at Mackworth, 60 Ashbourne Road, Derby DE22
4LY.

Copies of the following documents 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) .

·     2023 Annual Report and Accounts;

·     Notice of AGM; and

·     Proxy form for the 2024 AGM.

A condensed set of the Company's financial statements and information on
important events that have occurred during the financial year and their impact
on the financial statements were included in the Company's preliminary results
announcement on 5 December 2023. Accounts. To view the preliminary
announcement, slides of the results presentation and audio webcast please
visit www.marstonspubs.co.uk/investors/results-presentations/
(http://www.marstonspubs.co.uk/investors/results-presentations/) .

In accordance with DTR 6.3.5(1A) the regulated information required under DTR
6.3.5R is available in unedited full text within the 2023 Annual Report and
Accounts as uploaded to the National Storage Mechanism and the Company
website, as noted above.

 

For further information, please contact:

Bethan Raybould

General Counsel & Company Secretary

01902 907250

 

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