REG - Solid State PLC - Notice of AGM

Solid StateAnnouncement

14/08/2023 14:15

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RNS Number : 2599J  Solid State PLC  14 August 2023

14 August 2023

 

Solid State plc

("Solid State", the "Group" or the "Company")

 

Notice of Annual General Meeting

 

Solid State plc (AIM: SOLI), the specialist value added component supplier and
design-in manufacturer of computing, power, and communications products,
announces that it has sent a notice of its annual general meeting ("AGM") to
shareholders, together with a form of proxy and copy of the 2023 Annual Report
& Accounts to those shareholders who have requested a physical copy. The
notice of AGM and Annual Report & Accounts are also available to view on
the Company's website at
https://solidstateplc.com/shareholder-information/shareholder-documents/
(https://solidstateplc.com/shareholder-information/shareholder-documents/)

The AGM will be held at 2 Ravensbank Business Park, Hedera Road, Redditch B98
9EY, on 6 September 2023 at 9.30am.

 

For further information please contact:

 

 Solid State plc                                               Via Walbrook

 Gary Marsh - Chief Executive

 Peter James - Group Finance Director
 Cenkos Securities plc (Nominated Adviser & Joint Broker)      020 73978900

 Adrian Hadden / Callum Davidson (Corporate Finance)

 Jasper Berry (Sales)

 finnCap (Joint Broker)                                        020 7220 0500

 Ed Frisby (Corporate Finance)

 Tim Redfern (Sales / ECM)
 Walbrook PR (Financial PR)                                    020 7933 8780

 Tom Cooper / Nick Rome                                        0797 122 1972

                                                               solidstate@walbrookpr.com (mailto:solidstate@walbrookpr.com)

 

 

Analyst Research Reports: For further analyst information and research see
the Solid State plc website: https://solidstateplc.com/research/
(https://urldefense.proofpoint.com/v2/url?u=https-3A__solidstateplc.com_research_&d=DwMFAg&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=05PHl3GHdShYuaCii2fBRpoqaNr9B1d97X09daeosu0&m=JmX-gQVke87P3UDBxQzNglNm9FfzH5yZtIa_SmElSS4&s=ib8r3ul2tCaEvJ39SnR1LT7nCa7gAcRQzgO-kNoyZoM&e=)

 

Notes to Editors:

Solid State plc (SOLI) is a value added electronics group supplying
commercial, industrial and defence markets with durable components,
assemblies, manufactured units and power units for use in specialist and harsh
environments.  The Group's mantra is - 'Trusted technology for demanding
environments'.  To see an introductory video on the
Group - https://bit.ly/3kzddx7 (https://bit.ly/3kzddx7)

 

Operating through two main divisions: Systems (Steatite, Active Silicon
& Custom Power) and Components (Solid State Supplies, Pacer, Willow
Technologies & AEC); the Group specialises in complex engineering
challenges often requiring design-in support and component sourcing for
computing, power, communications, electronic, electro-mechanical and
opto-electronic products.

 

Headquartered in Redditch, UK, Solid State employs approximately 400 staff
across the UK and US, serving specialist markets with high barriers to entry
in industrial, defence and security, transportation, medical and energy.

 

Solid State was established in 1971 and admitted to AIM in June 1996.  The
Group has grown organically and by acquisition having
made three acquisitions in the last three years.

 

 

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