REG - Nichols PLC - Publication of Annual Report and Notice of AGM

NicholsAnnouncement

23/03/2022 16:15

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RNS Number : 8080F  Nichols PLC  23 March 2022

Nichols plc

(the "Company" or "Group')

Publication of Annual Report, Sustainability Report and Notice of Annual
General Meeting

Nichols plc, the diversified soft drinks Group, announces that its Annual
Report and Accounts for the year ended 31 December 2021 (the "Annual Report")
is being posted to shareholders today.

 

In addition, the Group is pleased to announce the publication of its first
standalone Sustainability Report. Both documents are available on the
Company's website at www.nicholsplc.co.uk.

 

The Annual Report contains notice (the "Notice") of the Company's 2022 Annual
General Meeting ("AGM"), which will be held at the Company's offices at Laurel
House, Woodlands Park, Ashton Road, Newton-le-Willows, Merseyside, WA12 0HH on
Wednesday 27 April 2022 at 11.00am. Details of the resolutions to be proposed
at the AGM are set out in the Notice.

 

Given the current status of the COVID-19 pandemic, it is anticipated that the
2022 AGM will be held in the normal way and shareholders are invited to attend
in person. The Company will continue to monitor the status of the pandemic and
will revise arrangements in connection with the AGM should it become
necessary.

 

 

 

Contacts

 Andrew Milne, Group Chief Executive Officer

 David Rattigan, Group Chief Financial Officer

 Nichols plc
 Telephone: 0192 522 2222
 Website: www.nicholsplc.co.uk (http://www.nicholsplc.co.uk/)

 Alex Brennan / Hattie Dreyfus / Elfie Kent                                Steve Pearce / Rachel Hayes
 Hudson Sandler                                                            Singer Capital Markets (Nominated Adviser & Broker)
 Telephone: 0207 796 4133                                                  Telephone: 0207 496 3000
 Email: nichols@hudsonsandler.com (mailto:nichols@hudsonsandler.com)       Website: www.singercm.com (http://www.singercm.com/)

 

Notes to Editors:

Nichols plc is an international diversified soft drinks business with sales in
over 73 countries, selling products in both the Still and Carbonate
categories. The Group is home to the iconic Vimto brand which is popular in
the UK and around the world, particularly in the Middle East and Africa.
Other brands in its portfolio include SLUSH PUPPiE, Feel Good, Starslush,
ICEE, Levi Roots and Sunkist.

 

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