Annual Financial Report
Updated : 07:00
8 April 2022
EUROCELL plc
(the 'Company')
PUBLICATION OF 2021 ANNUAL REPORT AND ACCOUNTS
AND NOTICE OF 2022 ANNUAL GENERAL MEETING
The Company announces that it has published its full Annual Report and Accounts for the year ended 31 December 2021 and Notice of the 2022 Annual General Meeting, which is to be held at 1pm on Thursday 12 May 2022 at Eurocell Head Office and Distribution Centre, High View Road, Alfreton, Derbyshire, DE55 2DT.
It is the current intention that the Annual General Meeting will be an open meeting (with social distancing measures in place, if required). However, if the UK government rules or guidelines do not permit this at the date of the meeting, alternative arrangements will be put in place and shareholders will be updated accordingly.
Copies of the documents listed below have been posted to registered shareholders today:
1. 2021 Annual Report and Accounts
2. Notice of the 2022 Annual General Meeting
3. Form of Proxy for the 2022 Annual General Meeting
In accordance with DTR 6.3.5(1A), the unedited full text of the regulated information required to be made public under DTR 4.1 is contained within the 2021 Annual Report and Accounts which has been uploaded to the National Storage Mechanism and is available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
In accordance with DTR 6.3.5(3), the above documents are also available on the Eurocell plc website at https://investors.eurocell.co.uk/investors/.
Enquiries:
Paul Walker
Group Company Secretary
01773 842100
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.