RS Group PLC Annual Financial Report
June 06 2024 - 7:00AM
RNS Regulatory News
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.
· 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.
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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END
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