25 Mar 2022 15:51
25 March 2022 |
Devro plc
("Devro" or the "Company")
Annual Report and Accounts 2021 and Notice of 2022 Annual General Meeting
Devro plc (LSE: DVO) announced its audited results for the year ended 31 December 2021 on 2 March 2022. Further to that announcement, Devro confirms that the following documents have today been published:
· Annual Report and Accounts 2021 ("Annual Report");
· Notice of 2022 Annual General Meeting ("AGM"); and
· Form of Proxy for the 2022 AGM ("Form of Proxy").
(together, the "Documents").
In compliance with LR 9.6.1 and DTR 6.3.5(1A), copies of these Documents (including the Annual Report in unedited full text) have been submitted to the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Documents are also available (with the exception of the Form of Proxy) on the Company's website - www.devro.com and they have also been posted today to shareholders who have elected to receive paper communications.
AGM Arrangements
The Company's 2022 AGM will be held at 11am on 28 April 2022 at The Westerwood Hotel, St Andrews Drive, Cumbernauld, G68 0EW.
As at the date of this announcement, it is anticipated that the AGM will be held in the normal way prior to the COVID-19 pandemic and shareholders are invited to attend in person. The Company will however continue to monitor the status of the COVID-19 protocols and will revise arrangements in connection with the AGM should it become necessary. Shareholders are therefore advised to check the Company's website www.devro.com regularly for updates regarding the AGM.
The Company's LEI is 549300Z9YLY7LEMLJ904
Andrew Money
Company Secretary
25 March 2022