REG - discoverIE Group plc - Annual Report & Notice of AGM

DiscoverieAnnouncement

20/06/2024 12:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240620:nRST2579Ta&default-theme=true

RNS Number : 2579T  discoverIE Group plc  20 June 2024

discoverIE Group plc

 

ANNUAL REPORT AND ACCOUNTS 2024

 

NOTICE OF ANNUAL GENERAL MEETING 2024

 

discoverIE Group plc (LSE:DSCV, the "Company"), a leading international
designer and manufacturer of customised electronics for industrial
applications, announces that the following documents have today been submitted
to the National Storage Mechanism, where they will shortly be available for
viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) :

 

·    Annual Report and Accounts for the year ended 31 March 2024

·    Notice of Annual General Meeting 2024

·    Form of Proxy

 

The Annual Report and Accounts and the Notice of Annual General Meeting can
also be downloaded from the Company's website at www.discoverIEplc.com
(http://www.discoverIEplc.com) .

 

Hard copies of these documents have been posted to those shareholders who have
elected to receive paper communications.

 

 

For further information, please contact:

 

discoverIE Group
plc
01483 544 500

Greg Davidson - Company Secretary

 

Buchanan

Chris Lane, Toto Berger, Jack
Devoy                        020 7466 5000

discoverIE@buchanan.uk.com

 

 

Notes to Editors:

 

About discoverIE Group plc

 

discoverIE Group plc is an international group of businesses that design and
manufacture innovative electronic components for industrial applications.

 

The Group provides application-specific components to original equipment
manufacturers ("OEMs") internationally through its two divisions, Magnetics
& Controls, and Sensing & Connectivity. By designing components that
meet customers' unique requirements, which are then manufactured and supplied
throughout the life of their production, a high level of repeating revenue is
generated with long-term customer relationships.

 

With a focus on sustainable key markets driven by structural growth and
increasing electronic content, namely renewable energy, medical,
electrification of transportation and industrial automation &
connectivity, the Group aims to achieve organic growth that is well ahead of
GDP and to supplement that with complementary acquisitions. The Group is
committed to reducing the impact of its operations on the environment with an
SBTi aligned plan to reach net zero. With its key markets aligned with a
sustainable future, the Group has been awarded an ESG "AA" rating by MSCI and
is Regional (Europe) Top Rated by Sustainalytics.

 

The Group employs c.4,500 people across 20 countries with its principal
operating units located in Continental Europe, the UK, China, Sri Lanka, India
and North America.

 

discoverIE is listed on the Main Market of the London Stock Exchange and is a
member of the FTSE250, classified within the Electrical Components and
Equipment subsector.

 

 

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ACSFMMBTMTBTBJI