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Pin to quick picksNichols plc Regulatory News (NICL)

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Publication of Annual Report & Notice of AGM

28 Mar 2024 15:15

RNS Number : 7800I
Nichols PLC
28 March 2024
 

28 March 2024

 

Nichols plc

(the "Company" or "Group")

Publication of Annual 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 2023 (the "Annual Report") is being posted to shareholders today and is also being made available on the Company's website at www.nicholsplc.co.uk.

 

The Annual Report contains notice (the "Notice") of the Company's 2024 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 24 April 2024 at 11.00am. Details of the resolutions to be proposed at the AGM are set out in the Notice.

 

 

Contacts

 

Nichols plc

 

Andrew Milne, Chief Executive Officer

Richard Newman, Chief Financial Officer

 

Telephone: 0192 522 2222

Singer Capital Markets (NOMAD & Broker)

 

Steve Pearce / Jen Boorer 

Telephone: 0207 496 3000

 

Website: www.singercm.com

 

Hudson Sandler (Financial PR)

 

Alex Brennan / Hattie Dreyfus / Harry Griffiths

Telephone: 0207 796 4133

 

Email: nichols@hudsonsandler.com

 

 

 

Notes to Editors:

Nichols plc is an international diversified soft drinks business with sales in over 60 countries. 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, Starslush, ICEE, Levi Roots and Sunkist.

For more information about Nichols, visit: www.nicholsplc.co.uk

 

 

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NOAEVLFLZXLBBBD
Date   Source Headline
29th Oct 201211:15 amRNSChange of name of Nominated Adviser and Broker
30th Aug 20129:17 amRNSHolding(s) in Company
26th Jul 20127:00 amRNSInterim Results
12th Jul 201210:55 amRNSHolding(s) in Company
6th Jul 20127:00 amRNSNotice of Interim Results
5th Jul 20123:23 pmRNSHolding(s) in Company
2nd May 20127:00 amRNSAGM Statement
8th Mar 20127:00 amRNSPRELIMINARY RESULTS
1st Feb 20127:00 amRNSAppointment of Nominated Adviser and Broker
6th Jan 20127:00 amRNSPre-Close Trading Statement
8th Dec 201112:52 pmRNSDirector/PDMR Shareholding
25th Nov 20113:02 pmRNSGrants under the Long Term Incentive Plan
4th Aug 20117:00 amRNSINTERIM RESULTS - Sales up 14% & Profits up 20%
1st Jul 20114:46 pmRNSTotal Voting Rights
1st Jul 20114:42 pmRNSDirector/PDMR Shareholding
4th May 20117:00 amRNSAGM Statement
10th Mar 20117:00 amRNSPRELIMINARY RESULTS & ACQUISITION
6th Jan 20117:00 amRNSPre-Close Trading Statement and Board Changes
30th Nov 20107:00 amRNSBoard Appointment
10th Aug 20104:20 pmRNSDirector/PDMR Shareholding
4th Aug 20107:00 amRNSINTERIM RESULTS-Exceptional performance continues
20th May 201010:00 amRNSAGM Statement
1st Apr 20109:26 amRNSDirector/PDMR Shareholding
24th Mar 20107:00 amRNSFinal Results - "An exceptional performance"
4th Mar 20107:00 amRNSSecond 2009 Interim Dividend Payment
21st Jan 201012:07 pmRNSStrategic Acquisition & Positive Trading Update
20th Nov 20099:00 amRNSDirectorate Change
5th Aug 20097:00 amRNSINTERIM RESULTS
29th Jun 20095:13 pmRNSAnnual Report and Accounts
29th May 20094:22 pmRNSTotal Voting Rights and Capital
26th May 20094:31 pmRNSHolding(s) in Company
20th May 200910:00 amRNSAGM Statement
7th May 20093:01 pmRNSTransaction in Own Shares
7th May 20092:57 pmRNSDirector/PDMR Shareholding
25th Mar 20097:00 amRNSFinal Results
10th Dec 20087:00 amRNSAcquisition of Dayla Liquid Packing Ltd
29th Aug 20083:19 pmRNSTotal Voting Rights
6th Aug 20087:00 amRNSInterim Results
9th Jul 20087:00 amRNSTransaction in Own Shares
14th May 200810:30 amRNSAGM Statement & Board Appoint
30th Apr 20085:32 pmRNSTotal Voting Rights
3rd Apr 200812:57 pmRNSTransaction in Own Shares
18th Mar 20087:00 amRNSFinal Results
21st Nov 200712:30 pmRNSBoard Changes
2nd Oct 20072:46 pmRNSTransaction in Own Shares
14th Sep 20077:00 amRNSOffer Update
13th Sep 200710:11 amRNSRule 8.3- Nichols Plc
7th Sep 200710:27 amRNSRule 8.3- Nichols PLC
6th Sep 20071:04 pmRNSRule 8.3- Nichols PLC
5th Sep 20072:43 pmRNSRule 8.3- Nichols Plc

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