REG - RS Group PLC - Annual Financial Report and Notice of AGM

RSAnnouncement

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RNS Number : 3806H  RS Group PLC  08 June 2026

RS GROUP PLC

(the 'Company')

 

 

ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2026

NOTICE OF ANNUAL GENERAL MEETING

 

The Company has today published on its website
(www.rsgroup.com/investors/shareholder-information/agm-information
(http://www.rsgroup.com/investors/shareholder-information/agm-information) )
the Notice of Annual General Meeting (AGM) 2026 (the 2026 AGM Notice), along
with its Annual Report and Accounts for the year ended 31 March 2026 (the 2026
Annual Report and Accounts), which will be distributed to shareholders
shortly.

 

The Company's AGM will be held on Thursday, 16 July 2026 at 12.00pm at the
offices of Teneo, The Carter Building, 11 Pilgrim Street, London, EC4V 6RN.

 

Pursuant to Listing Rule 6.4.1 copies of the documents listed below have been
submitted to the Financial Services Authority National Storage Mechanism and
will shortly be available for viewing in unedited full text at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

·    2026 Annual Report and Accounts

·    2026 AGM Notice

·    Form of proxy for the AGM

 

 

Clare Underwood

Company Secretary

8 June 2026

 

 

 

 Enquiries:

 Carla Bloom      VP Investor Relations  020 7239 8427
 Martin Robinson  Teneo Communications   020 7260 2700

 

 

 

 

 

 

 

 

 

 

 

 

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