Annual Report and Notice of AGM

International Distributions Svc PLC

16 June 2023

 

International Distributions 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)

16 June 2023

Publication of Annual Report and Financial Statements 2022-23 and 2023 Notice of Annual General Meeting

International Distributions 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 26 March 2023;

·      Notice of 2023 Annual General Meeting; and

·      Form of Proxy for the 2023 Annual General Meeting.

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

The 2023 Annual General Meeting (AGM) will be held on Thursday 20 July 2023 at 11.00 at Mercure Norwich Hotel, Boundary Road, Norwich, NR3 2BA, 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 2023 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