5 April 2022
Marshalls plc
(the "Company")
Annual Report 2021 and Notice of 2022 Annual General Meeting
Annual Report and 2022 AGM
The Company has published its full Annual Report for the year ended 31 December 2021 and Notice of 2022 AGM which is to be held at 11.00am on Wednesday 11 May 2022 at the offices of Walker Morris LLP, 33 Wellington Street, Leeds, West Yorkshire, Leeds, LS1 4DL.
Copies of the documents listed below have been posted to shareholders today:
1. Annual Report 2021
2. Notice convening the 2022 AGM
3. Form of Proxy for the 2022 AGM
In compliance with Listing Rule 9.6.1 of the UK Financial Conduct Authority (FCA), a copy of each of the above documents has been submitted to the FCA's Electronic Submission System and will be available from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
In compliance with DTR 6.3.5(3), these documents are also accessible via the Company's website at www.marshalls.co.uk .
Enquiries:
Shiv Sibal, Company Secretary |
Marshalls plc |
+44 (0)1422 314767 |
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