Last checked at 9 Apr 2021 07:00
9 April 2021
Forterra plc
Annual Report and Accounts 2020 and Notice of Annual General Meeting 2021
Forterra plc (the "Company") announces that it has published its full Annual Report and Accounts for the year ended 31 December 2020 and the Notice of Annual General Meeting 2021, which is to be held at 12:00 pm on Tuesday 18 May 2021 at the offices of Forterra plc, Atherstone Road, Measham, Swadlincote, Derbyshire DE12 7EL.
Copies of the documents listed below will today be available electronically, with hard copies posted to shareholders next week:
1. Annual Report and Accounts 2020
2. Notice of Annual General Meeting 2021
In accordance with Listing Rule 9.6.1 of the UK Financial Conduct Authority, a copy of each of these documents has been submitted to the Financial Conduct Authority via the National Storage Mechanism and will be available for viewing shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Annual Report and Accounts 2020 and Notice of Annual General Meeting 2021 will also be accessible later today via the Company's website at www.forterraplc.co.uk
The Annual Report also our includes our first comprehensive sustainability report providing detailed disclosure around our impact on the environment and our new challenging sustainability targets.
We are of course closely monitoring the continuing impact of Covid-19 and the updates from the Government. In light of the restrictions anticipated to be in place in May 2021, you are urged not to attend the AGM in person and instead to appoint the Chairman of the Meeting as your proxy to vote as you direct, in accordance with the instructions explained in the Notice of AGM.
The Board remains keen to encourage ongoing engagement with shareholders. Questions can be submitted to the Board by e-mail to investors@forterra.co.uk. It is also our intention to offer a conference call dial-in facility at 12.00 p.m. on Tuesday 18 May 2021 so that shareholders can dial-in to the AGM. Full details of the dial-in facility will be given on our website: www.forterraplc.co.uk
If the Board believes that it becomes necessary or appropriate to make alternative arrangements for the holding of the AGM due to Covid-19, we will ensure that shareholders are given as much notice as possible. Further information will be made available through an announcement to the London Stock Exchange and through our website: www.forterraplc.co.uk
Enquiries
Forterra plc: | +44 (0) 1604 707 600 |
Ashley Thompson (Company Secretary) | |
FTI Consulting: | +44 (0) 20 3727 1340 |
Richard Mountain/Nick Hasell |
Further information relating to the Company and its group can be found at www.forterraplc.co.uk