Posting of Report and Accounts

Telecom Plus PLC

05 July 2024

 

Telecom Plus PLC (the "Company")

Posting of Report and Accounts

Telecom Plus PLC today announces that in accordance with Rule 9.6.1 of the Listing Rules, copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for viewing at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

1. Annual Report & Accounts for the year ended 31 March 2024 (the "Report and Accounts");

2. The circular convening the 2024 Annual General Meeting of the Company (the "AGM Circular");

3. Notice of the 2024 Annual General Meeting (the "Notice"), which will be held at 12.00 noon on 13 August 2024 at Network HQ, 508 Edgware Road, The Hyde, London, NW9 5AB; and

4. Proxy form for the 2024 Annual General Meeting.

The above documents are being despatched to shareholders today. The Report and Accounts, AGM Circular and Notice, and the Proxy form will also be available on the Company's website at: www.telecomplus.co.uk

The Notice contains information regarding the total number of shares in the Company and the total number of shares in respect of which members are entitled to exercise voting rights and the total number of votes that members are entitled to exercise at the meeting.

For further information, please contact:

Telecom Plus PLC

David Baxter

Tel: [phone]

LEI code: 549300QGHDX5UKE58G86        

 

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