| Date | 31 May 2024 |
| Time | 16:31:00 |
| Category | Miscellaneous |
| ID | 7155Q |
31 May 2024
Silverwood Brands plc
("Silverwood" or the "Company"; together with its subsidiaries, the "Group)
Notice of AGM
Silverwood Brands plc, a holding company established to invest primarily in branded consumer businesses, announces that the Company has today posted its Notice of Annual General Meeting ("AGM") to shareholders in the Company.
The AGM will be held at the offices of Peterhouse Capital Limited, 80 Cheapside, London EC2V 6EE at 10.00 am on Friday, 28 June 2024.
A copy of the AGM notice is also available on the Company's website at https://www.silverwoodbrands.com/.
The Company expects to announce and make public its annual financial report for the year ended 31 December 2023 by 30 June 2024. As the AGM will be held on 28 June 2024, Silverwood will convene a separate General Meeting in July 2024, to formally receive the annual financial report, having given the 21 days' notice required by the Company's Articles.
ENDS
For more information, please contact:
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Silverwood Brands plc |
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Andrew Gerrie |
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Paul Hodgins |
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Peterhouse Capital Limited - Aquis Corporate Adviser |
+44 (0)20 7469 0930 |
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Mark Anwyl |
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Narisha Ragoonanthun |
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Brefo Gyasi |
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About Silverwood Brands PLC
Silverwood Brands PLC is a leader in the health and beauty industry, committed to developing and marketing high-quality products that meet the diverse needs of consumers worldwide. Through strategic acquisitions and organic growth, Silverwood Brands continues to enhance its portfolio and global reach, ensuring a strong position in the competitive health and beauty market.