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Pin to quick picksTyman Regulatory News (TYMN)

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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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END
 
 
ACSSEFFWSELSESD
Date   Source Headline
22nd Apr 20247:00 amRNSRecommended Cash and Share Offer
17th Apr 202411:22 amRNSHolding(s) in Company
28th Mar 20247:00 amRNS2023 Annual Report & Notice of AGM
7th Mar 20247:00 amRNSFinal Results
31st Jan 20247:00 amRNSNotice of Results
10th Jan 20248:00 amRNSDirector Declaration
27th Nov 20236:17 pmRNSDirector/PDMR Shareholding
27th Nov 20237:00 amRNSAppointment of new CEO
20th Nov 20232:00 pmRNSHolding(s) in Company
16th Nov 20237:00 amRNSTrading Statement
31st Oct 20237:00 amRNSCapital Markets Event
2nd Oct 20237:00 amRNSNotice of Capital Markets Event
25th Jul 20237:00 amRNSHalf-year Report
12th Jul 20235:00 pmRNSAcquisition of Lawrence Industries
8th Jun 20239:21 amRNSHolding(s) in Company
1st Jun 20237:00 amRNSSBTi approval of carbon reduction targets
31st May 20237:00 amRNSDirectorate Changes
26th May 202310:59 amRNSDirector/PDMR Shareholding
19th May 202310:24 amRNSDirector/PDMR Shareholding
18th May 20231:30 pmRNSResult of AGM
18th May 20237:00 amRNSAGM Trading Update
21st Apr 20237:00 amRNSAppointment of Interim Chief Financial Officer
21st Apr 20237:00 amRNSDirector/PDMR Shareholding
6th Apr 20233:10 pmRNSAGM Update - Withdrawal of AGM Resolution
6th Apr 20237:00 amRNSDirectorate Change
3rd Apr 20237:00 amRNSAnnual Financial Report
30th Mar 20239:10 amRNSDirector/PDMR Shareholding
24th Mar 20231:34 pmRNSHolding(s) in Company
22nd Mar 20234:30 pmRNSDirector/PDMR Shareholding
14th Mar 20234:16 pmRNSDirector/PDMR Shareholding
3rd Mar 20235:00 pmRNSDirector/PDMR Shareholding
2nd Mar 20237:00 amRNSFinal Results
16th Feb 20237:00 amRNSNotice of Results
28th Dec 20223:53 pmRNSHolding(s) in Company
15th Dec 202210:59 amRNSHolding(s) in Company
14th Dec 202212:00 pmRNSRefinancing of Debt Facilities
28th Nov 20223:30 pmRNSHolding(s) in Company
17th Nov 20227:00 amRNSTrading Statement
18th Oct 202212:00 pmRNSHolding(s) in Company
6th Oct 20223:41 pmRNSTR-1 Replacement: Notification of major holdings
5th Oct 20225:01 pmRNSHolding(s) in Company
5th Oct 20225:00 pmRNSHolding(s) in Company
5th Oct 20224:04 pmRNSHolding(s) in Company
19th Aug 20223:33 pmRNSHolding(s) in Company
1st Aug 20223:34 pmRNSHolding(s) in Company
26th Jul 20227:00 amRNSHalf-year Report
17th Jun 20224:23 pmRNSHolding(s) in Company
6th Jun 20228:08 amRNSDirector/PDMR Shareholding
24th May 20229:57 amRNSDirector/PDMR Shareholding
19th May 20224:41 pmRNSDirector/PDMR Shareholding

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