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Pin to quick picksForterra Regulatory News (FORT)

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Annual Report 2020 and Notice of AGM 2021

9 Apr 2021 07:00

RNS Number : 9046U
Forterra plc
09 April 2021
 

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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NOASSFFAAEFSEIL
Date   Source Headline
10th Sep 20207:00 amRNS2020 HALF YEAR RESULTS
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6th Jul 20203:34 pmRNSDirector Shareholdings
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26th May 20202:25 pmRNSDirector/PDMR Shareholding
14th May 20201:45 pmRNSResult of AGM
14th May 202012:08 pmRNSSecond Price Monitoring Extn
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28th Apr 20207:00 amRNSRecommencement of operations
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26th Mar 20209:07 amRNSHolding(s) in Company
24th Mar 20202:50 pmRNSUpdate on Covid-19
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23rd Mar 20205:41 pmRNSDirector/PDMR Shareholding
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10th Mar 20207:00 amRNS2019 FULL YEAR RESULTS
3rd Mar 20207:00 amRNSEmployee Benefit Trust Share Purchase
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6th Feb 202010:59 amRNSEmployee Benefit Trust Share Purchase
30th Jan 20202:10 pmRNSHolding(s) in Company
28th Jan 20203:47 pmRNSHolding(s) in Company
22nd Jan 20207:00 amRNSTrading Update
16th Jan 20207:00 amRNSHolding(s) in Company
6th Jan 20204:51 pmRNSEmployee Benefit Trust Share Purchase
6th Jan 202011:01 amRNSHolding(s) in Company
2nd Jan 20203:00 pmRNSCompany Secretary Change
2nd Jan 20207:00 amRNSHolding(s) in Company

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