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Annual Financial Report

4 Apr 2025 16:16

RNS Number : 7802D
Rosebank Industries PLC
04 April 2025
 

4 April 2025

Rosebank Industries Plc

(the "Company" or "Rosebank")

Rosebank has today published its Annual Report and Financial Statements (the "2024 Annual Report") and Notice of 2025 Annual General Meeting (the "Notice"). Electronic copies of the 2024 Annual Report and the Notice will shortly be available on the Company's website and printed copies have been posted to registered shareholders who have elected to receive paper communications. 

The Annual General Meeting (AGM) will be held on Thursday 8 May 2025 at 11.00 a.m. at the offices of Investec Bank plc, 30 Gresham Street, London, EC2V 7QP.

Enquiries:

 

Rosebank

Via Montfort Communications

Simon Peckham, Chief Executive

Matthew Richards, Group Finance Director

www.rosebankindustries.com

Montfort Communications

+44 7739 701 634 / +44 7921 881 800

Nick Miles

Charlotte McMullen

miles@montfort.london

mcmullen@montfort.london

Investec Bank plc (Nominated Advisor)

+44 (0)20 7597 5970

Carlton Nelson, Christopher Baird

 

About Rosebank

Rosebank is a company established to acquire businesses whose performance the Founders, who have a strong track record in creating value for investors, believe can be improved so as to create shareholder returns over the short and medium term. The Rosebank team will look to acquire companies with strong underlying fundamentals but scope for operational improvement and work alongside management teams of target companies to drive sustainable long-term performance for the benefit of all the Company's stakeholders.

 

 

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Date   Source Headline
2nd Jun 20269:59 amRNSHolding(s) in Company
28th May 20263:34 pmRNSCompletion of ASP MWI Holdings, Inc. Acquisition
18th May 20264:59 pmRNSDirector/PDMR Shareholding
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5th May 20263:42 pmRNSNotification of Major Holdings
1st May 20268:00 amRNSReadmission - Rosebank Industries plc
1st May 20267:00 amRNSAdmission to trading on the Main Market
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1st Apr 202611:04 amRNSHolding(s) in Company
31st Mar 20269:24 amRNSNotification of Major Holdings
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27th Mar 20269:00 amRNSNotifications of Major Holdings
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25th Mar 20268:16 amRNSAdmission of New Ordinary Shares
23rd Mar 202612:17 pmRNSResult of General Meeting
13th Mar 20269:19 amRNSNotification of Major Holdings
13th Mar 20269:19 amRNSNotification of Major Holdings
13th Mar 20269:18 amRNSNotification of Major Holdings
11th Mar 202610:51 amRNSNotification of Major Holdings
11th Mar 202610:51 amRNSNotification of Major Holdings
10th Mar 20263:44 pmRNSNotifications of Major Holdings
6th Mar 20267:30 amRNSRestoration - Rosebank Industries Plc
6th Mar 20267:00 amRNSPublication of Admission Document
4th Mar 20262:05 pmRNSResults of Retail Offer
4th Mar 20267:00 amRNSAppointment of Chief Operating Officer
3rd Mar 20264:51 pmRNSResults of the Institutional Capital Raise
3rd Mar 20269:46 amRNSRetail Offer by RetailBook
3rd Mar 20269:45 amRNSMW Components & CPM Acquisition and Capital Raise
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23rd Feb 20261:31 pmRNSNotification of Major Holdings
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16th Feb 202610:03 amRNSSuspension - Rosebank Industries plc
16th Feb 20269:41 amRNSPotential Transaction
3rd Feb 20263:30 pmRNSNotifications of Major Holdings
20th Jan 20261:00 pmRNSProposed Appointment of Chief Operating Officer
24th Nov 20257:00 amRNSTrading Update
14th Nov 20257:00 amRNSAppointment of Non-Executive Director
12th Nov 20259:38 amRNSHolding(s) in Company
18th Sep 20259:25 amRNSHolding(s) in Company
16th Sep 20259:00 amRNSHolding(s) in Company
26th Aug 202510:14 amRNSHolding(s) in Company
21st Aug 20258:00 amRNSReadmission - Rosebank Industries plc

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