Annual Report and Notice of AGM

International Distribution Svcs PLC

21 June 2024

 

International Distribution Services plc

(Incorporated in England and Wales)

Company Number: 8680755

LSE Share Code: IDS

ISIN: GB00BDVZYZ77

LEI: 213800TCZZU84G8Z2M70

DTR 6 Annex 1R Classification: 1.1 (Annual financial and audit reports)

21 June 2024

Publication of Annual Report and Financial Statements 2023-24 and 2024 Notice of Annual General Meeting

International Distribution Services plc announces the following documents have today been posted or otherwise made available to shareholders:

·      Annual Report and Financial Statements for the year ended 31 March 2024;

·      Notice of 2024 Annual General Meeting; and

·      Form of Proxy for the 2024 Annual General Meeting.

The above documents may also be viewed on the International Distribution Services plc website at: www.internationaldistributionservices.com/investors/annual-reports  and

www.internationaldistributionservices.com/investors/annual-general-meetings

A copy of each of these documents will be uploaded in unedited full text to the National Storage Mechanism and will be available for viewing shortly at: data.fca.org.uk/#/nsm/nationalstoragemechanism

A copy of the proposed amended rules of the International Distribution Services plc Long Term Incentive Plan, as referred to in the Notice of 2024 Annual General Meeting, will also be available for inspection on the National Storage Mechanism at the same address.

The 2024 Annual General Meeting (AGM) will be held on Wednesday 25 September 2024 at 11.00 at Newbury Racecourse, Newbury, Berkshire, RG14 7NZ, with facilities to attend and participate virtually. Full details of how to join and participate in the meeting, either in person or electronically, are contained in the 2024 Notice of AGM.

This announcement is made in accordance with DTR 6.3.5R(1A).

Enquiries:

Investor Relations

John Crosse

Email: [e-mail]

Media Relations 

Jenny Hall

Phone: [phone]

Email: [e-mail]

Greg Sage

Phone: [phone]

Email: [e-mail]

Royal Mail press office: [e-mail]

Company Secretary

Mark Amsden

Email: [e-mail]

 

END