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Rosebank Industries - 2025 Annual Report and Notice of 2026 AGM

RNS Number : 8950Y

Rosebank Industries PLC

02 April 2026

 

2 April 2026

Rosebank Industries Plc

(the "Company" or "Rosebank")

Rosebank has today published its Annual Report and Financial Statements (the "2025 Annual Report") and Notice of 2026 Annual General Meeting (the "Notice"). Electronic copies of the 2025 Annual Report and the Notice will shortly be available on the Company's website and printed copies have been posted to registered shareholders who have elected to receive paper communications. 

The Annual General Meeting (AGM) will be held on Thursday 7 May 2026 at 11.00 a.m. at the offices of Investec Bank plc, 30 Gresham Street, London, EC2V 7QP.

Enquiries:

RosebankVia Montfort Communications
Simon Peckham, Chief Executive
Matthew Richards, Group Finance Director
www.rosebankindustries.com
Montfort Communications+44 7739 701 634 / +44 7921 881 800
Nick Miles
Charlotte McMullen
miles@montfort.london
mcmullen@montfort.london
Investec Bank plc (Nominated Advisor)+44 (0)20 7597 5970
Carlton Nelson
Christopher Baird
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