Posting of Annual Report and Notice of AGM
28 June 2024
ROCKWOOD STRATEGIC PLC
("RKW" or the "Company")
POSTING OF ANNUAL REPORT AND ACCOUNTS AND NOTICE OF ANNUAL GENERAL MEETING ("AGM")
The Company announces that the Annual Report and Accounts for the year ended 31 March 2024 are available on the Company's website at https://www.rockwoodstrategic.co.uk/.
Copies of the Annual Report and Accounts (including the Notice of AGM) have been posted to shareholders who have requested them. The Company's AGM will be held at the offices of Shakespeare Martineau LLP, 60 Gracechurch Street, London EC3V 0HR at 10:00am on Wednesday 31 July 2024.
In accordance with Listing Rule 9.6.1R, a copy of the Annual Financial Report 2024 has been uploaded to the National Storage Mechanism and will be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, please contact:
|
Rockwood Strategic plc Chairman |
Noel Lamb |
020 7264 4444 |
|
Harwood Capital LLP Investment Manager
|
Christopher Hart |
020 7640 3200 |
|
Singer Capital Markets Advisory LLP Broker
|
James Maxwell James Fischer
|
020 7496 3000
|
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