REG - Somero Enterprises - Notice of AGM & Director Succession Update

Somero EnterprisesAnnouncement

Yesterday 07:02

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260430:nRSd4815Ca&default-theme=true

RNS Number : 4815C  Somero Enterprises Inc.  30 April 2026

 

30 April 2026

Somero Enterprises, Inc.

("Somero" or the "Company")

Annual Report and Notice of AGM,

Director Succession Update and

Notice of Currency Election Deadline

Somero Enterprises, Inc., the North American manufacturer of patented, Laser
Screed® equipment that automates the process of spreading and leveling
volumes of concrete for commercial flooring and other horizontal surfaces, is
pleased to announce that, pursuant to AIM Rule 20, its Annual Report and
Accounts for the Financial Year ending 31 December 2025 ("Annual Report") has
today been posted to shareholders of record as at 21 April 2026, along with
the Notice of Somero's Annual General Meeting. The Annual Report is viewable
on the Company's website at https://investors.somero.com/
(https://investors.somero.com/) .

The Annual General Meeting of the Company will be held at 9:00 a.m. local time
on 17 June 2026, at 46980 State Hwy M26, Atlantic Mine, Michigan 49905 USA and
via webcast. Anyone wishing to participate via webcast can register to do so
via instructions to be found on the Company's website at
https://investors.somero.com/ (https://investors.somero.com/) .

Following the successful transitions of Robert (Bob) Scheuer (appointed to
Non-Executive Chairman on 16 April 2025) and Tim Averkamp (appointed to Chief
Executive Officer on 1 April 2025), Larry Horsch, Non-Executive Director, will
be renominated at the Annual General Meeting on 17 June 2026 with the
intention for Larry to serve until the appointment of a new independent
non-executive director, which the Board intends to complete by the end of
2026.

Somero further announces that, pursuant to details provided in its Final
Results announcement of 10 March 2026, shareholders without restrictions
imposed by their broker/nominee may choose their preferred currency election
so long as it is lodged no later than 24 April 2026 at 1:00 p.m. London time.

Forms may be found at
https://www-uk.computershare.com/Investor/Content/c057a8a7-f4f8-4fcb-a497-836ce2f708d5
(https://protect-us.mimecast.com/s/5lxdC4xqVWs6jRZIxaqG-?domain=www-uk.computershare.com)
.  Somero can only act on currency elections where there are no binding
restrictions imposed by brokers and nominees to which an individual
shareholder is beholden.

 

 

For further information, please contact:

 Somero Enterprises, Inc.                                          www.somero.com (http://www.somero.com)
 Tim Averkamp, CEO                                                 +1 239 210 6500
 Vincenzo LiCausi, CFO
 Howard Hohmann, EVP Sales

 Cavendish Capital Markets Ltd (NOMAD and Broker)                  +44 (0)20 7220 0500
 Matt Goode/Seamus Fricker/Trisyia Jamaludin (Corporate Finance)
 Harriet Ward (Corporate Broking)

 Alma Strategic Communications (Financial Communications Advisor)  somero@almastrategic.com (mailto:somero@almastrategic.com)
 David Ison                                                        +44 (0)20 3405 0205
 Rebecca Sanders-Hewett
 Will Merison

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCILMMTMTBTTMF



            Copyright 2019 Regulatory News Service, all rights reserved