Nichols plc Regulatory News (NICL)

Nichols plc

(the "Company" or "Group')

Publication of Annual Report, Sustainability Report and Notice of Annual General Meeting

Nichols plc, the diversified soft drinks Group, announces that its Annual Report and Accounts for the year ended 31 December 2021 (the "Annual Report") is being posted to shareholders today.

In addition, the Group is pleased to announce the publication of its first standalone Sustainability Report. Both documents are available on the Company's website at www.nicholsplc.co.uk.

The Annual Report contains notice (the "Notice") of the Company's 2022 Annual General Meeting ("AGM"), which will be held at the Company's offices at Laurel House, Woodlands Park, Ashton Road, Newton-le-Willows, Merseyside, WA12 0HH on Wednesday 27 April 2022 at 11.00am. Details of the resolutions to be proposed at the AGM are set out in the Notice.

Given the current status of the COVID-19 pandemic, it is anticipated that the 2022 AGM will be held in the normal way and shareholders are invited to attend in person. The Company will continue to monitor the status of the pandemic and will revise arrangements in connection with the AGM should it become necessary.

Contacts

Notes to Editors:

Nichols plc is an international diversified soft drinks business with sales in over 73 countries, selling products in both the Still and Carbonate categories. The Group is home to the iconic Vimto brand which is popular in the UK and around the world, particularly in the Middle East and Africa. Other brands in its portfolio include SLUSH PUPPiE, Feel Good, Starslush, ICEE, Levi Roots and Sunkist.