Dowlais Group PLC 2023 Annual Report and Notice of AGM
11 Aprile 2024 - 4:34PM
RNS Regulatory News
RNS Number : 3307K
Dowlais Group PLC
11 April 2024
11 April 2024
DOWLAIS GROUP
PLC
Publication of 2023 Annual
Report and Notice of Annual General Meeting
Dowlais Group plc (the "Company")
announces that it has today posted or otherwise made available the
following documents to shareholders:
· Annual
Report and Accounts for the year ended 31 December 2023 (the
"Annual Report");
· Notice
of the 2024 Annual General Meeting (the "Notice of AGM");
and
· Form
of Proxy for the 2024 Annual General Meeting.
In accordance with Listing Rule
9.6.1, the above documents have been uploaded to the National
Storage Mechanism (in the case of the Annual Report, in
machine-readable XHTML web browser format) and will shortly be
available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Annual Report, Notice of AGM and
Form of Proxy can also be viewed on the Company's website
dowlais.com,
along with the Company's 2023 Sustainability Report.
The 2024 AGM will be held at
the office of Slaughter and May, One
Bunhill Row, London, EC1Y 8YY on Tuesday 21 May 2024 at 11.00
am. Please refer to the Notice of AGM for further
information.
The Company confirms that, in
accordance with DTR 6.3.5(1A), the regulated information required
under DTR 6.3.5 is available in unedited full text within the
Annual Report as uploaded and available on the National Storage
Mechanism and on the Company's website as noted above.
Enquiries:
John Nicholson
General Counsel and Company
Secretary
+44 (0)204 551 3833
Dowlais Group plc LEI Number:
213800XM8WOFLY6VPC92
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END
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