Macfarlane Group PLC Notice of Annual General Meeting
April 25 2024 - 5:36AM
RNS Regulatory News
RNS Number : 0447M
Macfarlane Group PLC
25 April 2024
25 April 2024
Macfarlane Group PLC
("Macfarlane", the "Company",
or the "Group")
Notice of Annual General Meeting
Macfarlane Group PLC confirms its Annual General
Meeting ("AGM") will be held at 12 noon on Tuesday 7 May 2024 at
the DoubleTree by Hilton Hotel Glasgow Central, 36 Cambridge
Street, Glasgow G2 3HN.
The Group's Notice of AGM was posted to shareholders
on 5 April 2024 and is available on the Company's website:
www.macfarlanegroup.com.
As set out in the Group's Notice of AGM, this will be
an in-person AGM. Shareholders may ask questions regarding
the business of the AGM in advance by emailing agmquestions@macfarlanegroup.com.
A copy of the Group's Notice of Meeting for
Macfarlane Group PLC's Annual General Meeting on 7 May 2024 has
been submitted to the National Storage Mechanism and will shortly
be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Further enquiries:
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Macfarlane Group
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Tel: 0141 333 9666
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Peter
Atkinson
Chief Executive
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|
|
|
Ivor
Gray
Finance Director
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|
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Spreng Thomson
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Callum Spreng
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Mob: 07803 970103
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Legal Entity
Identifier (LEI): 213800LVRYDERSJAAZ73
Notes to
Editors:
·
Macfarlane Group PLC has been listed on the Premium segment of the
Main Market of the London Stock Exchange (LSE: MACF) since 1973
with over 70 years' experience in the UK packaging industry.
·
Through its two divisions, Macfarlane Group services a broad range
of business customers, supplying them with high quality protective
packaging products which help customers reduce supply chain costs,
improve operational efficiencies and sustainability and enhance
their brand presentation. The divisions are:
o Packaging Distribution - Macfarlane Packaging Distribution is
the leading UK distributor of a comprehensive range of protective
packaging products; and
o Manufacturing Operations - Macfarlane Design
and Manufacture is a UK market leader in the design and
production of protective packaging for high value and fragile
products.
·
Headquartered in Glasgow, Scotland, Macfarlane Group employs over
1,000 people at 40 sites, principally in the UK, as well as in
Ireland, Germany and the Netherlands.
·
Macfarlane Group supplies more than 20,000 customers, principally
in the UK and Europe.
·
In partnership with 1,700 suppliers, Macfarlane Group distributes
and manufactures 600,000+ lines supplying to a wide range of
sectors, including: retail e-commerce; consumer goods; food;
logistics; mail order; electronics; defence; medical; automotive;
and aerospace.
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END
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