REG - RS Group PLC - Annual Financial Report

RSAnnouncement

06/06/2024 12:00

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RNS Number : 4160R  RS Group PLC  06 June 2024

RS GROUP PLC

(the 'Company')

 

 

ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2024

NOTICE OF ANNUAL GENERAL MEETING

 

Pursuant to Listing Rule 9.6.1R copies of the documents listed below have been
submitted to the Financial Services Authority National Storage Mechanism and
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 (2024
Annual Report and Accounts)

·      Circular and Notice of Annual General Meeting (Notice of AGM) to
be held on 11 July 2024

·      Form of proxy for the Annual General Meeting (AGM) to be held on
11 July 2024

 

The 2024 Annual Report and Accounts and Notice of AGM, which includes
explanatory notes on proposed resolutions, are also available in the Investor
Relations section of the Company's website at: https://www.rsgroup.com
(https://www.rsgroup.com) .

 

In accordance with Disclosure Guidance and Transparency Rule (DTR) 6.3.5(1A),
the regulated information required under DTR 6.3.5 is available in unedited
full text within the 2024 Annual Report and Accounts, as uploaded to and
available on the National Storage Mechanism and the Company's website, as
noted above.

 

Clare Underwood

Company Secretary

6 June 2024

 

 

 

 

 Enquiries:
 Simon Pryce                      Chief Executive Officer  020 7239 8400
 Lucy Sharma                      VP Investor Relations    020 7239 8427
 Martin Robinson / Olivia Peters  Teneo                    020 7353 4200

 

 

 

 

 

 

 

 

 

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