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

NicholsAnnouncement

23/03/2026 07:00

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RNS Number : 3916X  Nichols PLC  23 March 2026

23 March
2026
 
 
 

 

Publication of Annual Report, Notice of Annual General Meeting & Dividend
Timetable

 

Nichols plc ('Nichols', the 'Company' or the 'Group'), the diversified soft
drinks group, announces that its Annual Report and Accounts for the year ended
31 December 2025 (the "Annual Report") and Notice of the Company's 2026 Annual
General Meeting ("AGM") have been posted to shareholders today and will also
be made available on the Company's website at www.nicholsplc.co.uk
(http://www.nicholsplc.co.uk) .

The Company's 2026 AGM will be held at the Company's offices at Laurel House,
Woodlands Park, Ashton Road, Newton-le-Willows, Merseyside, WA12 0HH on
Tuesday 21 April 2026 at 11:00am.

The Board is also pleased to announce the following timetable for its proposed
financial dividend of 18.7p per ordinary share in respect of the financial
year ended 31 December 2025. The proposed dividend is subject to shareholder
approval at the Company's AGM. Following approval, the dividend will be paid
on 28 April 2026 to shareholders on the register at the close of business on
the record date of 20 March 2026, with an ex-dividend date of 19 March 2026.

 

Contacts

 

 Nichols plc                                                 Telephone: 0192 522 2222

 Andrew Milne, Chief Executive Officer

 Rebecca Hughes, Finance Director

 Singer Capital Markets (NOMAD & Broker)                     Telephone: 0207 496 3000

 Jen Boorer / Sara Hale                                      Website: www.singercm.com (http://www.singercm.com)

 Joh. Berenberg, Gossler & Co KG, London (Joint Broker)      Telephone: 0203 207 7800

 Clayton Bush / Alix Mecklenburg-Solodkoff

 Hudson Sandler (Financial PR)                               Telephone: 0207 796 4133

 Alex Brennan / Hattie Dreyfus / Harry Griffiths             Email: nichols@hudsonsandler.com (mailto:nichols@hudsonsandler.com)

 

 

Notes to Editors

 

Established in 1908, Nichols operates within the resilient soft drinks
category and owns or licenses several brands. Nichols is geographically and
operationally diversified, operating across three routes to market of UK
Packaged, International Packaged and Out of Home.

In the UK, Nichols operates across five soft drinks sub-categories: squash,
flavoured carbonates, fruit drinks, energy and flavoured water. Nichols'
portfolio includes the iconic Vimto brand plus a growing portfolio of licensed
brands including Levi Roots, ICEE, SLUSH PUPPiE and Sunkist.

Under its asset-light model, Vimto is prominent in areas such as the Middle
East and Africa and is enjoyed in over 60 countries worldwide.

For more information, visit the website: https://www.nicholsplc.co.uk/
(https://www.nicholsplc.co.uk/)

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