REG - Luceco PLC - Notice of AGM

LucecoAnnouncement

15/04/2025 11:30

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RNS Number : 1198F  Luceco PLC  15 April 2025

LUCECO PLC

 

NOTICE OF THE ANNUAL GENERAL MEETING

 

15 April 2025

The Board of Luceco plc announces that it has published its Notice of Annual
General Meeting (the "Notice"). In compliance with UK Listing Rule 6.4.1, the
Notice has been submitted today to the National Storage Mechanism and will
shortly be available for inspection at National Storage Mechanism | FCA
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The Annual General Meeting will be held at 10.30 a.m. on Tuesday, 20 May 2025
at Peel Hunt, 100 Liverpool St, London EC2M 2AT and shareholders wishing to
attend should register their interest by emailing the Company Secretary
at luceco@mpms.mufg.com (mailto:luceco@mpms.mufg.com) .

A copy of the Annual Report and Accounts 2024 ("ARA") is also available to be
viewed on the Company's website at http://www.lucecoplc.com/
(http://www.lucecoplc.com/) and at National Storage Mechanism | FCA
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

Printed copies of the Notice and the ARA have been posted today, to those
shareholders requesting hard copy documents.

For further information, please contact:

 

 Luceco plc                            Contact
 John Hornby, Chief Executive Officer  07817 458804(Via MHP Communications)
 Will Hoy, Chief Financial Officer

 MHP Communications                    Contact
 Tim Rowntree
 Ollie Hoare                           07817 458804

 

Note to Editors

 

Luceco plc - Bringing Power To Life

 

Luceco plc (LSE:LUCE) is a supplier of wiring accessories, EV chargers, LED
lighting, and portable power products.

 

For more information, please visit www.lucecoplc.com
(http://www.lucecoplc.com/) .

 

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