Annual Financial Report and Notice of AGM

RNS Number : 5367S

Smith (DS) PLC

14 July 2022

 

DS Smith Plc

(the "Company")

Publication of 2021/22 Annual Report and

Notice of Annual General Meeting 2022

The Company's Annual Report for the year ended 30 April 2022 and the Notice of the 2022 Annual General Meeting (to be held at 12 noon on Tuesday, 6 September 2022 at No.4 Hamilton Place London W1J 7BQ) are today published and in accordance with DTR 6.3.5R, the documents are available for download on the Company's website at www.dssmith.com/investors/annual-reports . Hard copy documents have been posted to shareholders who have elected to receive them.

In compliance with Listing Rule 9.6.1, copies of the following documents have been submitted to the Financial Conduct Authority and are available for inspection in unedited full text on the National Storage Mechanism website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

· 2021/22 Annual Report

· Notice of Annual General Meeting 2022

· Form of Proxy for the Annual General Meeting 2022

Iain Simm

Group General Counsel and Company Secretary
14 July 2022

 

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