REG - Volution Group plc - Annual Report 2024 & Notice of AGM

VolutionAnnouncement

23/10/2024 15:45

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RNS Number : 3543J  Volution Group plc  23 October 2024

23 October 2024

 

Volution Group plc

 

Annual Report and Accounts 2024 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 10 October 2024 of
the Company's Preliminary Announcement of Final Results for the year ended 31
July 2024, 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 2024

·      Notice of Annual General Meeting 2024

·      Form of Proxy for Annual General Meeting 2024

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 2024. 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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