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Essentra plc announced on 30 March 2026 the publication of its Annual Report and Accounts for the year ended 31 December 2025. The company also stated its 2026 Annual General Meeting will be held on 20 May 2026 at 13:00.
| Date | 30 Mar 2026 |
| Time | 14:00:00 |
| Category | Results |
| ID | 5113Y |
ESSENTRA PLC
("Essentra" or the "Company")
PUBLICATION OF ANNUAL REPORT AND ACCOUNTS
AND NOTICE OF ANNUAL GENERAL MEETING
Following the release on 17 March 2026 of the Company's full year results for the year ended 31 December 2025, the Company announces that it has published its Annual Report and Accounts for 2025 (the "Annual Report").
The Company's 2026 Annual General Meeting ("AGM") will be held at Langford Locks, Kidlington, Oxford, OX5 1HX on 20 May 2026 at 13:00 and shareholders will be able to join in person and remotely as described in the Notice of 2026 Annual General Meeting (the "AGM Notice").
Copies of the Annual Report and the AGM Notice are available to view on the Company's website www.essentraplc.com. Hard copies have been mailed to those shareholders who have elected to continue to receive paper communications. The Annual Report has been prepared using the single electronic reporting format specified in the TD ESEF Regulation.
In compliance with the Listing Rules, a copy of the Annual Report and AGM Notice will be submitted to the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
This announcement is made in accordance with DTR 6.3.5R(1A).
Enquiries:
Essentra plc
Tim George
Deputy Company Secretary
T: +44 (0)1908 359 100
Notes to Editors
About Essentra plc
Essentra plc is a leading global provider of essential components and solutions, focusing on the manufacture and distribution of plastic injection moulded, vinyl dip moulded and metal items.
Headquartered in the United Kingdom, Essentra's global network extends to 28 countries worldwide and includes c.3,000 employees, 14 manufacturing facilities, 26 distribution centres and 35 sales & service centres serving c.76,000 customers with a rapid supply of low cost but essential products for a variety of applications in industries such as equipment manufacturing, automotive, fabrication, electronics, medical and renewable energy. For further information, please visit www.essentraplc.com
LEI: 5493007MOZNA03BVNE96