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Pin to quick picksMarshalls Regulatory News (MSLH)

Marshalls Information

Share Price Information for Marshalls (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
10th Apr 20144:54 pmRNSAnnual Financial Report
4th Apr 201410:11 amRNSDirector/PDMR Shareholding
2nd Apr 20142:08 pmRNSDirector/PDMR Shareholding
27th Mar 20143:31 pmRNSDirector/PDMR Shareholding
27th Mar 20147:00 amRNSTreasury Stock
26th Mar 20147:00 amRNSFinal Results
4th Mar 20142:20 pmRNSDirector/PDMR Shareholding
4th Feb 20148:55 amRNSDirector/PDMR Shareholding
16th Jan 20143:22 pmRNSHolding(s) in Company
8th Jan 20147:00 amRNSTrading Update
3rd Jan 20143:59 pmRNSDirector/PDMR Shareholding
20th Dec 201310:25 amRNSDirector Declaration
3rd Dec 20135:00 pmRNSDirector/PDMR Shareholding
13th Nov 20131:49 pmRNSHolding(s) in Company
12th Nov 20137:00 amRNSInterim Management Statement
4th Nov 20134:19 pmRNSDirector/PDMR Shareholding
29th Oct 20132:00 pmRNSDirectorate Change
10th Oct 20132:11 pmRNSDirectorate Change
3rd Oct 20134:55 pmRNSDirector/PDMR Shareholding
1st Oct 20134:08 pmRNSHolding(s) in Company
19th Sep 201311:41 amRNSHolding(s) in Company
11th Sep 20132:58 pmRNSDirector/PDMR Shareholding
9th Sep 201311:51 amRNSDirectorate Change
3rd Sep 20134:40 pmRNSHolding(s) in Company
3rd Sep 20133:40 pmRNSDirector/PDMR Shareholding
30th Aug 20137:00 amRNSHalf Yearly Report
16th Aug 201311:43 amRNSHolding(s) in Company
16th Aug 20139:15 amRNSHolding(s) in Company
15th Aug 201311:59 amRNSReplacement - Director/PDMR Shareholding
6th Aug 20138:31 amRNSDirector/PDMR Shareholding
4th Jul 20139:08 amRNSDirector/PDMR Shareholding
2nd Jul 20137:00 amRNSInterim Management Statement
18th Jun 20137:00 amRNSDirector Declaration
4th Jun 20139:16 amRNSDirector/PDMR Shareholding
15th May 20131:44 pmRNSResult of AGM
15th May 20137:00 amRNSInterim Management Statement
7th May 20139:41 amRNSDirector/PDMR Shareholding
1st May 20137:00 amRNSCompletion of Sale
30th Apr 20137:00 amRNSDirector Declaration
18th Apr 20133:12 pmRNSAnnual Financial Report
18th Apr 20132:56 pmRNSDirector/PDMR Shareholding
12th Apr 20137:00 amRNSSale of Quarries
10th Apr 20139:07 amRNSPotential Sale of Quarries
3rd Apr 20134:41 pmRNSDirector/PDMR Shareholding
19th Mar 20132:43 pmRNSHolding(s) in Company
8th Mar 20137:00 amRNSFinal Results
5th Mar 20139:42 amRNSDirector/PDMR Shareholding
4th Feb 20134:50 pmRNSDirector/PDMR Shareholding
7th Jan 20133:39 pmRNSHolding(s) in Company
4th Jan 20137:00 amRNSTrading Update
789101112131415

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