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Pin to quick picksMarshalls Regulatory News (MSLH)

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Annual Financial Report

10 Apr 2024 14:03

RNS Number : 0751K
Marshalls PLC
10 April 2024
 

10 April 2024

 

Marshalls plc

(the "Company")

 

Annual Report 2023 and Notice of 2024 Annual General Meeting

 

Annual Report and 2024 AGM

 

The Company has published its full Annual Report for the year ended 31 December 2023 and Notice of 2024 AGM which is to be held at 11.00am on Wednesday 15 May 2024 at the offices of Walker Morris LLP, 33 Wellington Street, Leeds, West Yorkshire, Leeds, LS1 4DL.

 

Copies of the documents listed below have been posted to shareholders:

 

1. Annual Report 2023

2. Notice convening the 2024 AGM

3. Form of Proxy for the 2024 AGM

 

In compliance with Listing Rule 9.6.1 of the UK Financial Conduct Authority (FCA), a copy of each of the above documents has been submitted to the FCA's Electronic Submission System and will be available from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

In compliance with DTR 6.3.5(3), these documents are also accessible via the Company's website at www.marshalls.co.uk.

 

 

 

Enquiries:

 

Shiv Sibal, General Counsel & Company Secretary

Marshalls plc

+44 (0)1422 314767

 

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
3rd Aug 20154:15 pmRNSDirector/PDMR Shareholding
6th Jul 20157:00 amRNSTrading Update
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11th Apr 201412:30 pmRNSDirector Declaration
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