REG - Porvair PLC - Shareholder Communications

PorvairAnnouncement

25/11/2024 16:45

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RNS Number : 5677N  Porvair PLC  25 November 2024

25 November 2024

 

Porvair plc

("Porvair" or the "Company")

 

Shareholder Communications

 

Porvair has, today, posted a circular to shareholders requesting them, should
they wish, to accept electronic communications from the Company.  This has
several advantages for all stakeholders; increasing the speed of
communication, reducing print and distribution costs, and is in line with the
Group's sustainability goals.

 

The circular gives shareholders 28 days from today's date to respond to the
Company's Registrar.  A copy of the text of the circular is attached to this
release.

 

 

For more information, contact:

 

 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 circular to shareholders posted on 25 November 2024 is as
follows:

 

 

Shareholder communications

The majority of shareholders choose to receive Annual Reports and Notices of
meetings electronically. This has a number of advantages for the Company and
shareholders. It increases the speed of communication, saves you time, reduces
print and distribution costs, and our impact on the environment.

 

Company law requires that the Company asks shareholders to consent to the
receipt of communications electronically and via a website*. If you consent to
website publication you will continue to be notified in writing and through
the release of an announcement on the London Stock Exchange each time the
Company places a statutory communication on the website. Annual Reports and
other documents which are required to be sent to shareholders ('shareholder
information') are published on our website at www.porvair.com/investors. If
you consent, the website will be the way in which you access all future
shareholder information. You still have the right to request hard copies of
shareholder information at no charge, should you wish.

 

•     If you would like to receive shareholder information by means of
our website, there is nothing more you need to do. You will be notified by
post when shareholder information has been placed on the website.

 

•     If you would like to receive notifications by email, you can
register your email address via the Share Portal https://www.signalshares.com
or write to FREEPOST SAS, 29 Wellington Street, LS1 4DL (no stamp or further
address detail is required. Please write in BLOCK CAPITALS).

 

•     If you would like to receive shareholder information in hard copy
form, you can register your request via the Share Portal
https://www.signalshares.com or write to FREEPOST SAS, 29 Wellington Street,
LS1 4DL (no stamp or further address detail is required. Please write in BLOCK
CAPITALS).

 

If you hold your shares corporately or in a CREST account, you are not able to
use the Share Portal to inform us of your preferred method of communication
and should instead write to FREEPOST SAS, 29 Wellington Street, LS1 4DL (no
stamp or further address detail is required. Please write in BLOCK CAPITALS).

 

If we do not receive a reply from you within 28 days of the date of dispatch
of this notice, you will be deemed to have consented to website publication of
shareholder information and you will not receive hard copies of shareholder
information in the post.

 

 

*  The Company reserves the right to send hard copy documents to shareholders
where, for example, overseas securities laws do not permit electronic
communication or in other circumstances where the Company considers that
electronic delivery may not be appropriate.

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