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2023 Annual Report & Notice of AGM

28 Mar 2024 07:00

RNS Number : 6732H
Tyman PLC
28 March 2024
 

TYMAN PLC

("Tyman" or the "Group")

2023 Annual Report & Accounts and 2024 Annual General Meeting (the "AGM")

Tyman plc, a leading international supplier of engineered components and access solutions to the construction industry, announces that, further to the release of the Group's preliminary results announcement on 7 March 2024, its Annual Report & Accounts for the year ended 31 December 2023 ("2023 Annual Report") and the Notice of 2024 AGM ("Notice of Meeting"), which will be held on 16 May 2024, have been posted or otherwise made available to shareholders today.

In accordance with LR 9.6.1R, electronic copies of each of these documents have been submitted to the National Storage Mechanism via the Electronic Submission System and will shortly be available for inspection in full unedited text at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The 2023 Annual Report and Notice of Meeting may also be viewed on the Group's website at www.tymanplc.com.

The 2023 Annual Report is provided in accordance with the Disclosure Guidance and Transparency Rule (DTR) 6.3.5R, which requires it to be communicated to the media. This announcement is made in accordance with DTR 6.3.5R(1A).

Enquiries:

Tyman plc

020 7976 8000

Peter Ho - General Counsel & Company Secretary

www.tymanplc.com

 

 

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Date   Source Headline
30th Mar 20175:11 pmRNSAnnual Financial Report and Notice of AGM
24th Mar 20174:27 pmRNSHolding(s) in Company
24th Mar 201711:30 amRNSDeferred Share Awards and Directors' Dealings
24th Mar 201711:30 amRNSDirector/PDMR Shareholding
24th Mar 201711:30 amRNSDirector/PDMR Shareholding
24th Mar 201711:30 amRNSDirector/PDMR Shareholding
20th Mar 20175:01 pmRNSHolding(s) in Company
15th Mar 20174:00 pmRNSDirector/PDMR Shareholding
15th Mar 20174:00 pmRNSDirector/PDMR Shareholding
15th Mar 20174:00 pmRNS2017 LTIP Awards and Directors' Dealings
13th Mar 201710:59 amRNSDirector/PDMR Shareholding
10th Mar 20175:06 pmRNSDirector/PDMR Shareholding
10th Mar 20175:00 pmRNSDirector/PDMR Shareholding
10th Mar 20174:56 pmRNSShare dealing by Tyman Employees' Benefit Trust
10th Mar 20174:54 pmRNSVoting Rights, LTIP and DSBP Award vesting
9th Mar 20175:36 pmRNSHolding(s) in Company
8th Mar 20177:00 amRNSFinal Results
3rd Mar 20179:02 amRNSHolding(s) in Company
2nd Mar 20175:34 pmRNSHolding(s) in Company
2nd Mar 20177:00 amRNSHolding(s) in Company
16th Feb 20174:42 pmRNSHolding(s) in Company
14th Feb 20179:42 amRNSHolding(s) in Company
3rd Feb 20173:45 pmRNSHolding(s) in Company
3rd Feb 20173:06 pmRNSHolding(s) in Company
9th Jan 20179:44 amRNSDirectorate Change
15th Dec 201611:00 amRNSHolding(s) in Company
5th Dec 20165:47 pmRNSHolding(s) in Company
2nd Dec 20164:52 pmRNSHolding(s) in Company
25th Nov 20164:00 pmRNSHolding(s) in Company
8th Nov 20167:01 amRNSBoard Changes
8th Nov 20167:00 amRNSTrading Update
3rd Nov 20165:00 pmRNSHolding(s) in Company
3rd Oct 20167:00 amRNSDirectorate Change
23rd Sep 20163:31 pmRNSDirector/PDMR Shareholding
7th Sep 20169:37 amRNSDirectorate Change
2nd Sep 201611:56 amRNSHolding(s) in Company
3rd Aug 20161:42 pmRNSDirector/PDMR Shareholding
27th Jul 20164:36 pmRNSHolding(s) in Company
26th Jul 20167:00 amRNSHalf-year Report
22nd Jul 201611:53 amRNSHolding(s) in Company
1st Jul 20163:59 pmRNSCompletion of US$71.0 million acquisition of Bilco
29th Jun 20165:51 pmRNSHolding(s) in Company
24th Jun 201611:35 amRNSHolding(s) in Company
22nd Jun 20165:05 pmRNSHolding(s) in Company
22nd Jun 20165:04 pmRNSHolding(s) in Company
22nd Jun 20165:03 pmRNSHolding(s) in Company
21st Jun 20169:32 amRNSTotal Voting Rights
20th Jun 20165:25 pmRNSHolding(s) in Company
16th Jun 20162:34 pmRNSHolding(s) in Company
15th Jun 20168:08 amRNSPlacing Closed
91011121314151617

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