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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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ACSBXGDSBGBDGSG
Date   Source Headline
5th Sep 20171:08 pmRNSDirector/PDMR Shareholding
29th Aug 20179:25 amRNSHolding(s) in Company
17th Aug 20177:45 amRNSHolding(s) in Company
17th Aug 20177:00 amRNSHalf-year Report
3rd Aug 20173:46 pmRNSDirector/PDMR Shareholding
3rd Aug 20173:46 pmRNSDirector/PDMR Shareholding
4th Jul 20179:38 amRNSDirector/PDMR Shareholding
4th Jul 20179:36 amRNSDirector/PDMR Shareholding
6th Jun 201710:20 amRNSDirector/PDMR Shareholding
6th Jun 201710:19 amRNSDirector/PDMR Shareholding
11th May 20173:03 pmRNSDirectorate Change
10th May 20173:02 pmRNSResult of AGM
10th May 20172:16 pmRNSHolding(s) in Company
10th May 20177:00 amRNSTrading Update
4th May 20178:58 amRNSDirector/PDMR Shareholding
4th May 20178:57 amRNSDirector/PDMR Shareholding
21st Apr 201711:18 amRNSDirector/PDMR Shareholding
7th Apr 201711:11 amRNSAnnual Financial Report
4th Apr 20171:31 pmRNSDirector/PDMR Shareholding
4th Apr 20171:29 pmRNSDirector/PDMR Shareholding
31st Mar 20173:44 pmRNSAnnual Financial Report
31st Mar 20177:00 amRNSDirectorate Change
16th Mar 20175:47 pmRNSTransfer of shares
16th Mar 20174:46 pmRNSTransfer of Shares
16th Mar 20174:43 pmRNSDirector/PDMR Shareholding
15th Mar 20171:50 pmRNSDirector/PDMR Shareholding
15th Mar 20177:00 amRNSFinal Results
3rd Mar 20174:39 pmRNSDirector/PDMR Shareholding
3rd Mar 20174:39 pmRNSDirector/PDMR Shareholding
10th Feb 20174:13 pmRNSNotification of Results
3rd Feb 20174:52 pmRNSDirector/PDMR Shareholding
3rd Feb 20174:51 pmRNSDirector/PDMR Shareholding
23rd Jan 201710:40 amRNSHolding(s) in Company
4th Jan 201712:30 pmRNSDirector/PDMR Shareholding
4th Jan 201712:27 pmRNSDirector/PDMR Shareholding
15th Dec 20165:16 pmRNSDirector/PDMR Shareholding
9th Dec 20167:00 amRNSTrading Update
6th Dec 201612:18 pmRNSDirector/PDMR Shareholding
6th Dec 201612:14 pmRNSDirector/PDMR Shareholding
4th Nov 20161:37 pmRNSDirector/PDMR Shareholding
4th Nov 20161:35 pmRNSDirector/PDMR Shareholding
10th Oct 20169:15 amRNSHolding(s) in Company
4th Oct 20162:23 pmRNSDirector/PDMR Shareholding
4th Oct 20162:22 pmRNSDirector/PDMR Shareholding
13th Sep 20162:28 pmRNSDirector/PDMR Shareholding
7th Sep 20161:58 pmRNSDirector/PDMR Shareholding
7th Sep 20161:57 pmRNSDirector/PDMR Shareholding
26th Aug 20167:00 amRNSHalf-year Report
25th Aug 20161:49 pmRNSHolding(s) in Company
4th Aug 20167:00 amRNSDirector/PDMR Shareholding

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