Notice of AGM

Cropper(James) PLC

04 September 2023

 

4 September 2023

 James Cropper plc

('James Cropper', the 'Company' or the 'Group')

Notice of Annual General Meeting and Annual Report and Accounts

James Cropper plc (AIM: CRPR), a global market leader in advanced materials, luxury packaging and paper products, today announces the notice of its Annual General Meeting (AGM Notice) and 2023 Annual Report and Accounts will be posted to shareholders who have elected to receive hard copy documentation. Copies of these documents are available to view on the Group's website www.jamescropper.com and will be available at the AGM.

AGM Arrangements

The Group's AGM will be held at The Bryce Institute, Burneside Mills, Kendal, Cumbria, LA9 6QZ at 11.00 a.m. (UK) on Tuesday 26 September 2023.

Shareholders are encouraged to vote on the resolutions to be put to the AGM by proxy. Instructions on how to lodge a proxy vote are set out in the "Notes" section of the AGM Notice.

ENDS Enquiries: James Cropper plc Rosina Merrett Mob: [phone] [e-mail] www.jamescropper.com Shore Capital - NOMAD and Broker Robert Finlay, Henry Willcocks, Lucy Bowden Tel: [phone] Buchanan Communications - Financial PR Chris Lane, Charles Ryland, Jamie Hooper, Verity Parker [e-mail] Tel: [phone] Notes to editors: James Croppers are market leaders in advanced materials and paper products. Led by the Cropper family for six generations, the business has an international workforce and an operational reach in over 50 countries. Established in 1845, the group manufactures paper and packaging and advanced materials incorporating pioneering non-wovens and electrochemical coatings. James Cropper is a specialist provider of niche solutions tailored to a unique customer specification, ranging from substrates and components in hydrogen electrolysis and fuel cells to bespoke colours and textures in paper and moulded fibre packaging designed to replace single use plastics. The Group operates across multiple markets from luxury retail to renewable energy. It is renowned globally for service, capability, pioneering and multi award-winning commitment to the highest standards of sustainability. James Cropper's goal is to be operationally carbon neutral by 2030 and to reduce carbon through our entire supply chain to net zero by 2050.

 

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