REG-Vesuvius Plc: Annual Financial Report

VesuviusAnnouncement

Today 15:15

 

9 April 2026

 

Annual Report and Accounts 31 December 2025

In accordance with Listing Rules 6.4.1R and 6.4.3R and Disclosure Guidance and
Transparency Rule (DTR) 6.3.5R,           Vesuvius plc announces that the
following documents, in unedited full text, have today been submitted to the
National Storage Mechanism.
*            Annual Report and Financial Statements for the year ended 31
December 2025 (the ‘Annual Report’);          
*            Notice of 2026 Annual General Meeting (‘2026 AGM Notice’);
and          
*            Proxy Form for the 2026 Annual General Meeting.
These documents should be available for inspection within two working days at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The documents are also being made available today, to shareholders, and the
Annual Report and the 2026 AGM Notice are therefore available to view on
Vesuvius' website at:

https://report2025.vesuvius.com

and at

https://www.vesuvius.com/en/investors/shareholder-information/shareholder--meetings.html

The Annual Report has been prepared using the single electronic reporting
format specified in the TD ESEF Regulation and can be accessed within two
working days at:                                 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

It is also available on our website                                 
www.vesuvius.com

 

2026 Annual General Meeting (“AGM”)

The Annual General Meeting of the Company will be held at the offices of
Linklaters LLP, 20 Ropemaker Street, London EC2Y 9AR on Thursday 28 May 2026
at 11.00am. Shareholders who are unable to attend the AGM in person are
invited to join a webinar of the proceedings of the AGM. Details of how to
access the webinar will be available on the Company’s website:
www.vesuvius.com, on the day of the meeting. Shareholders may submit questions
about the business of the AGM in advance of the Meeting which if received by
19 May 2026 will be answered on the Vesuvius website. Questions may be
submitted to the Company Secretary at: Vesuvius plc, 165 Fleet Street, London
EC4A 2AE, England or by e-mail (for this purpose only) to:                    
             shareholder.information@vesuvius.com                             
 .           

Additional information

A condensed set of the Company's financial statements and information about
the 2025 financial year was included in the results announcement released on
Thursday 12 March 2026 at 7.00am. The announcement can be found on our
website: www.vesuvius.com

Enquiries:

 Henry Knowles, General Counsel and Company Secretary  +44 (0) 20 7822 0000  
 Rachel Stevens, Head of Investor Relations            +44 (0) 7387 545 271  

 

Vesuvius plc, 165 Fleet Street, London EC4A 2AE

Registered in England and Wales No. 8217766

LEI: 213800ORZ521W585SY02

www.vesuvius.com

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