REG - Porvair PLC - Notice of Annual General Meeting; Accounts posting

PorvairAnnouncement

14/03/2025 07:00

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RNS Number : 6164A  Porvair PLC  14 March 2025

14 March 2025

 

Porvair plc

("Porvair" or the "Company")

 

Posting of 2024 Annual Report and Accounts and

Publication of the Notice of Annual General Meeting

Porvair has today, made its Annual Report and Accounts for the year ended 30
November 2024 and its Notice of the 2025 Annual General Meeting available to
shareholders on its website at www.porvair.com/investors
(http://www.porvair.com/investors) .  It will, today, post or email a Notice
of Availability letter to its shareholders.

The Annual General Meeting will be held at 11:00 a.m. on Tuesday 15 April 2025
at the offices of Burson Buchanan, 107 Cheapside, London, EC2V 6DN.

Shareholders are encouraged to vote by proxy in advance of the meeting by
following the instructions in the Notice of Availability letter.

Copies of the Annual Report and Accounts for the year ended 30 November 2024
and the Notice of the 2025 Annual General Meeting will be submitted to the
National Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

In accordance with DTR 6.3.5(1A), the unedited full text of the regulated
information required to be made public under DTR 4.1 is contained within the
Annual Report and Accounts for the year ended 30 November 2024.

The text of the email Notice of Availability is shown in the appendix to this
release.

 

 Porvair plc
 Chris Tyler, Company Secretary  01553 765 500

 

 

Notes to Editors

Porvair is a group of specialist filtration, laboratory and environmental
technology businesses.  Its businesses design and manufacture a range of
bespoke consumable filtration products that are used in a range of niche
filtration markets.  It operates in three divisions: Aerospace &
Industrial; Laboratory; and Metal Melt Quality.

 

 

The text of the email Notice of Availability letter

 

The Annual Report and Accounts for the year ended 30 November 2024 is now
available.  This can be accessed from our website: www.porvair.com
(http://www.porvair.com) .  The Investor tab on the website includes Company
reports and presentations and has a range of other shareholder services that
you may find useful.

Annual General Meeting

The Company's Annual General Meeting will be held at 11:00 a.m. on Tuesday 15
April 2025 at the offices of Burson Buchanan, 107 Cheapside, London, EC2V 6DN.
The purpose of the AGM is to seek shareholders' approval for the resolutions
set out in the Notice of the AGM.

The Notice of the 2025 AGM has now been published on the Company's website at
www.porvair.com/investors/agm (http://www.porvair.com/investors/agm) .  The
Directors consider that the proposed resolutions contained in the Notice of
AGM are in the best interests of the Company and shareholders as a whole and
unanimously recommend that you vote in favour of them, as they intend to do in
respect of their own shareholdings.

The AGM is an important event in the Company's corporate calendar. It provides
the Board with an opportunity to engage with shareholders. We encourage you to
attend to meet the Board and find out more about the Company.

If you have questions which you would like to discuss in advance of the AGM,
please email them to me at ctyler@porvair.com (mailto:ctyler@porvair.com) by
no later than 11:00 a.m. on Friday 11 April 2025. I will pass your questions
on to the appropriate person at the Company, who will endeavour to respond as
soon as practicable. Responses will either be made by return email or
published on our investors' website at www.porvair.com/investors, as deemed
appropriate by the Board.

Proxy Voting

Whether or not you are able to attend the Annual General Meeting, please
submit your vote electronically using the link from www.signalshares.com
(http://www.signalshares.com) .  You will need to log into your Signal Shares
account, or register if you have not previously done so.  To register you
will need your Investor Code; this is detailed on your share certificate or is
available from our Registrar, MUFG Corporate Markets (previously Link
Group).  Once registered, you will immediately be able to vote.

Appointing a proxy prior to the AGM does not affect your right to attend the
AGM and vote in person should you so wish.  Proxy votes must be received no
later than 11:00 a.m. on Friday 11 April 2025.

If you need help with voting online or require a hard copy form of proxy,
please contact our Registrar, MUFG Corporate Markets, on Tel: 0371 664 0300.
Calls are charged at the standard geographic rate and will vary by provider.
Calls outside the United Kingdom will be charged at the applicable
international rate. Lines are open between 09:00 - 17:30, Monday to Friday
excluding public holidays in England and Wales. Or email MUFG Corporate
Markets at shareholderenquiries@cm.mpms.mufg.com.

Thank you for your continued support as a shareholder of Porvair plc.

 

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