REG - Softcat PLC - Annual Financial Report and Notice of AGM

SoftcatAnnouncement

01/11/2023 10:15

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RNS Number : 0470S  Softcat PLC  01 November 2023

 1 November 2023

 

SOFTCAT plc

 

("Softcat" or "the Company")

 

Annual Financial Report

and

Notice of Annual General Meeting

 

Following the release on 24 October 2023 of the Company's preliminary results
for the year ended 31 July 2023, the Company announces that it has published
its 2023 Annual Report and Accounts ('Annual Report') and Notice of 2023
Annual General Meeting ('Notice of AGM') on its website at
https://www.softcat.com/about-us/investor-centre
(https://www.softcat.com/about-us/investor-centre) .

The Company also announces that its 2023 Annual General Meeting ('AGM') will
be held at 11.30 a.m. on 13 December 2023 at Solar House, Fieldhouse Lane,
Marlow, Buckinghamshire, SL7 1LW, United Kingdom.

Hard copies of the Annual Report and Notice of AGM will be mailed on 8
November 2023 to those shareholders who have elected to continue to receive
paper communications.

In accordance with Listing Rule 9.6.1, the below documents will be submitted
to the Financial Conduct Authority via the National Storage Mechanism ('NSM')
and will shortly be available to the public for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

·    2023 Annual Reports and Accounts; and

·    Notice of 2023 Annual General Meeting

 

In accordance with the Disclosure Guidance and Transparency Rule 6.3.5(1A),
the following regulated information required under DTR 6.3.5 is available in
unedited full text within the Annual Report, as uploaded and available on the
NSM and on the Company's website:

 

·    the principal risks and uncertainties facing Softcat;

·    the Directors' responsibility statement made in respect of the
financial statements and Directors' Report contained in the Annual Report; and

·    a statement regarding related party transactions.

 

This information should be read in conjunction with the Company's preliminary
results announcement. This announcement is not a substitute for reading the
full Annual Report.

 

For further information, please contact:

 

Softcat

Luke Thomas
 
Tel: +44 (0)20 7167 4961

Company Secretary

Softcat plc

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