REG - Stelrad Group PLC - Annual Report and Notice of Annual General Meeting

StelradAnnouncement

Thu 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260423:nRSW5371Ba&default-theme=true

RNS Number : 5371B  Stelrad Group PLC  23 April 2026

23 April 2026

 

Stelrad Group PLC

 

Notice of Annual General Meeting

 

Stelrad Group plc ("Stelrad" or "the Group" or "the Company", LSE: SRAD), a
leading specialist manufacturer and distributor of steel panel and other
designer radiators in the UK, Europe and Turkey, announces that its Annual
Report and Financial Statements for the financial year ended 31 December 2025
("Annual Report") and Notice of Annual General Meeting ("AGM") have been
published today on its investor website at https://stelradplc.com/
(https://stelradplc.com/) .

 

Printed copies of the Annual Report, Notice of AGM and Form of Proxy will also
be posted today to all registered shareholders who have elected to receive
paper communications.  These documents are being submitted to the National
Storage Mechanism and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

The Group's AGM will be held at 65 Gresham Street, City of London, London EC2V
7NQ, at 12:30pm BST on Wednesday 20 May 2026.

Management looks forward to welcoming as many shareholders as possible in
person to the AGM, at which shareholders will have the opportunity to speak to
the Directors and vote on the resolutions being put to the AGM. Voting at the
AGM will be conducted by way of a poll.

The results of the AGM will be notified to the London Stock Exchange and
posted on Stelrad's investor website as soon as possible after the AGM, along
with details of the business conducted at the AGM.

 

- ENDS -

 

 

For further information:

 

 Stelrad Group plc                        +44 (0) 191 261 3301

 Trevor Harvey, Chief Executive Officer

 Leigh Wilcox, Chief Financial Officer

 Sodali & Co                              stelrad@sodali.com (mailto:stelrad@sodali.com)

 James White / Pete Lambie                +44 (0)7855 432699

 

 

Notes to Editors

Stelrad Group plc is Europe's leading specialist radiator manufacturer,
selling an extensive range of hydronic, hybrid, dual fuel and electrical heat
emitters to more than 500 customers in over 40 countries. These include
standard, premium and low surface temperature (LST) steel panel radiators,
towel warmers, decorative steel tubular, steel multicolumn and aluminium
radiators.

 

The Group has five core brands: Stelrad, Henrad, Termo Teknik, DL Radiators
and Hudevad.  In the data reported by BRG Building Solutions for 2024,
Stelrad extended its market leadership position, with 24.2% share by volume of
the European steel panel radiator market, excluding Russia and Belarus.  The
Group is now market leader in six countries - the UK, France, Belgium, the
Netherlands, Ireland and Denmark, with a top three position in a further 12
territories.

 

Stelrad is headquartered in Newcastle upon Tyne in the UK and in 2025 employed
1,300 people, with manufacturing and distribution facilities in Çorlu
(Turkey), Mexborough (UK), Moimacco (Italy) and Nuth (Netherlands), with a
further commercial and distribution operation in Krakow (Poland).

 

The Group's origins date back to the 1930s and Stelrad enjoys long established
commercial relationships with many of its customers, having served each of its
top five current customers for over twenty years.

 

Further information can be found at: https://stelradplc.com/
(https://stelradplc.com/) .

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  ACSKZGZDFZRGVZM



            Copyright 2019 Regulatory News Service, all rights reserved