REG - Treatt PLC - Annual Report and Notice of Annual General Meeting

TreattAnnouncement

30/01/2026 16:15

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RNS Number : 1661R  Treatt PLC  30 January 2026

30 January 2026

 

 

TREATT PLC

("Treatt" or the "Company")

Annual Report and Notice of Annual General Meeting

 

Treatt announces that it has today published its Annual Report and Accounts in
respect of the financial year ended 30 September 2025.  In addition, the
Company announces that its Notice of Annual General Meeting 2026 has been
despatched to shareholders.  The 2026 Annual General Meeting will be held at
Investec plc, 30 Gresham Street, London, EC2V 7QP on Thursday 26 March 2026 at
10.30am.

The Company's Annual Report and Accounts 2025 and Notice of Annual General
Meeting 2026 can be viewed on the Company's website
https://www.treatt.com/investor-relations/financial-results-presentations/reports
(https://protect.checkpoint.com/v2/r06/___https:/www.treatt.com/nsAjxytw-wjqfyntsxdknsfshnfq-wjxzqyx-uwjxjsyfyntsxdwjutwyx___.ZXV3MjpuZXh0MTU6YzpvOjMzNjk1ZmEwZTdiY2ZkOTZkZTdhYzk3M2FjOTVlNjEyOjc6ZjAzYzpkN2IyNDZmMWM4NzViNzg1NjQxZTJjOTM1ODViNzEyZDhjODE2NTk5ZjgxMGQ2MzYwNjQzMzMxNTQ1ZjA4YmRiOnA6VDpU)

In accordance with UK Listing Rule 14.3.6R, copies of the following documents
in unedited full text are being submitted to the National Storage Mechanism
and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://protect.checkpoint.com/v2/r06/___https:/data.fca.org.uk/___.ZXV3MjpuZXh0MTU6YzpvOjMzNjk1ZmEwZTdiY2ZkOTZkZTdhYzk3M2FjOTVlNjEyOjc6NzVlMjplNGZjYWFkNTk5YjY0NDUwNTQ0Njg5ODMyYjExZjE0ZDdhNTQ2ZWU3N2VkYTU0MTMzYWY0ZDQ1N2ZiOTM4NzJhOnA6VDpU#/nsm/nationalstoragemechanism)

·    Annual Report and Accounts 2025;

·    Notice of 2026 Annual General Meeting; and

·    Proxy Form for the 2026 Annual General Meeting.

This announcement is made in accordance with DTR 6.3.5R(1A).

 

Contact details

Nick Hartigan

General Counsel and Company Secretary

+ 44 1284 702500

 

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