REG - Volution Group plc - Annual Report 2023 & Notice of AGM

VolutionAnnouncement

19/10/2023 15:45

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RNS Number : 7171Q  Volution Group plc  19 October 2023

19 October 2023

 

Volution Group plc

 

Annual Report and Accounts 2023 and Notice of Annual General Meeting

 

Volution Group plc ("Volution", the "Group" or the "Company", LSE: FAN), a
leading international designer and manufacturer of energy efficient indoor air
quality solutions, announces that following the release on 5 October 2023 of
the Company's Preliminary Announcement of Final Results for the year ended 31
July 2023, it has today posted and made available to shareholders on its
website, www.volutiongroupplc.com (http://www.volutiongroupplc.com) ,  the
documents listed below:

·      Annual Report and Accounts 2023

·      Notice of Annual General Meeting 2023

·      Form of Proxy for Annual General Meeting 2023

Copies of these documents have been submitted to the Financial Conduct
Authority's National Storage Mechanism and will shortly be available for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

In line with Disclosure Guidance and Transparency Rule 6.3.5 R(1A), notice is
hereby provided that the regulated information required under Disclosure
Guidance and Transparency Rule 4.1 R has been issued in full unedited full
text within the Annual Report and Accounts 2023. This can be accessed on the
Company's website and the National Storage Mechanism at the web addresses
detailed above.

 

- ends -

Enquiries:

 

Volution Group plc

Fiona Smith, Company Secretary

 

Legal Entity Identifier: 213800EPT84EQCDHO768.

 

Note to Editors:

 

Volution Group plc (LSE: FAN) is a leading international designer and
manufacturer of energy efficient indoor air quality solutions.  Volution
Group comprises 22 key brands across three regions:

 

UK: Vent-Axia, Manrose, Diffusion, National Ventilation, Airtech, Breathing
Buildings, Torin-Sifan.

Continental Europe: Fresh, PAX, VoltAir, Kair, Air Connection, Rtek, inVENTer,
Ventilair, ClimaRad, ERI Corporation, VMI, I-Vent.

Australasia: Simx, Ventair, Manrose, DVS.

 

For more information, please go to: www.volutiongroupplc.com
(http://www.volutiongroupplc.com)

 

 

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