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Annual Report and Accounts

22 Apr 2022 14:40

RNS Number : 0967J

Luceco PLC

22 April 2022

Luceco plc

(the 'Company')

Annual Report and Accounts 2021 and Notice of 2022 Annual General Meeting

Following the announcement on 22 March 2022 of its full year results for the year ended 31 December 2021, Luceco plc announces that it has posted or made available to shareholders its Annual Report and Accounts 2021, the Notice of the 2022 Annual General Meeting and related form of proxy.

The Annual General Meeting will be held at 12.30pm on Thursday 12 May, 2022 at the offices of Numis Securities, 45 Gresham Street, London EC2V 7BF.

Copies of the Annual Report and Accounts 2021, the Notice of the 2022 Annual General Meeting and the related form of proxy are available to view on the Company's website at http://www.luceco.com/investors. They will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. In compliance with its obligations under section 6.3.5(1) of the Disclosure Guidance and Transparency Rules, the Company also releases the unedited full text of its Annual Report and Accounts 2021.

For further information, please contact

Luceco plc	via MHP Communications

John Hornby, CEO	020 3128 8990
Matt Webb, CFO

MHP Communications	020 3128 8990

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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Date		Source	Headline
18th Apr 2019	3:37 pm	RNS	Annual Report and Accounts 2018 and Notice of AGM
12th Apr 2019	1:00 pm	RNS	Director/PDMR Shareholding
9th Apr 2019	7:00 am	RNS	2018 Full Year Results
28th Mar 2019	5:03 pm	RNS	Employee Benefit Trust Share Purchase
26th Mar 2019	4:24 pm	RNS	Employee Benefit Trust Share Purchase
7th Mar 2019	4:41 pm	RNS	Employee Benefit Trust Share Purchase
1st Mar 2019	1:32 pm	RNS	Result of Meeting
11th Feb 2019	4:06 pm	RNS	Notice of GM and Publication of Circular
6th Feb 2019	5:32 pm	RNS	Holding(s) in Company
30th Jan 2019	4:34 pm	RNS	Director/PDMR Shareholding
29th Jan 2019	7:00 am	RNS	Full Year Trading Statement
25th Jan 2019	5:04 pm	RNS	Employee Benefit Trust Share Purchase
22nd Jan 2019	4:31 pm	RNS	Director/PDMR Shareholding
15th Jan 2019	3:01 pm	RNS	Holding(s) in Company
4th Jan 2019	4:23 pm	RNS	Employee Benefit Trust Share Purchase
19th Dec 2018	4:47 pm	RNS	Director/PDMR Shareholding
19th Dec 2018	9:46 am	RNS	Director Declaration
4th Dec 2018	2:25 pm	RNS	Holding(s) in Company
27th Nov 2018	4:35 pm	RNS	Director/PDMR Shareholding
10th Sep 2018	7:00 am	RNS	Half Year Results
29th Aug 2018	12:02 pm	RNS	Price Monitoring Extension
2nd Aug 2018	3:44 pm	RNS	Holding(s) in Company
2nd Aug 2018	7:00 am	RNS	Director/PDMR Shareholding
31st Jul 2018	3:56 pm	RNS	Director/PDMR Shareholding
31st Jul 2018	7:00 am	RNS	Director/PDMR Shareholding
30th Jul 2018	7:00 am	RNS	Trading Statement
19th Jun 2018	4:33 pm	RNS	Result of AGM
4th Jun 2018	7:00 am	RNS	Closure of US business
29th May 2018	9:30 am	RNS	Director Declaration
16th May 2018	8:52 am	RNS	Holding(s) in Company
1st May 2018	4:35 pm	RNS	Price Monitoring Extension
1st May 2018	3:51 pm	RNS	Director/PDMR Shareholding
30th Apr 2018	7:02 am	RNS	Final Results
26th Apr 2018	12:07 pm	RNS	Second Price Monitoring Extn
26th Apr 2018	12:02 pm	RNS	Price Monitoring Extension
25th Apr 2018	11:02 am	RNS	Notice of Results
23rd Apr 2018	5:40 pm	RNS	Director/PDMR Shareholding
23rd Apr 2018	4:37 pm	RNS	Holding(s) in Company
20th Apr 2018	4:35 pm	RNS	Price Monitoring Extension
26th Mar 2018	6:16 pm	RNS	Holding(s) in Company
23rd Mar 2018	11:04 am	RNS	Director/PDMR Shareholding
16th Mar 2018	9:08 am	RNS	Holding(s) in Company
14th Mar 2018	4:18 pm	RNS	Director/PDMR Shareholding
6th Mar 2018	8:00 am	RNS	Update on Trading
21st Feb 2018	9:43 am	RNS	Director/PDMR Shareholding
19th Feb 2018	11:01 am	RNS	Directorate Change
7th Feb 2018	9:34 am	RNS	Holding(s) in Company
8th Jan 2018	3:23 pm	RNS	Holding(s) in Company
18th Dec 2017	4:11 pm	RNS	Holding(s) in Company
15th Dec 2017	7:00 am	RNS	Trading Update

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