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On 15 April 2025, Luceco plc's Board announced the publication of its Notice of Annual General Meeting (AGM), which was submitted today to the National Storage Mechanism in compliance with UK Listing Rule 6.4.1. The AGM will be held at 10.30 a.m. on Tuesday, 20 May 2025, at Peel Hunt, 100 Liverpool St, London EC2M 2AT, and the Annual Report and Accounts 2024 is also available, with printed copies posted today to requesting shareholders.
| Date | 15 Apr 2025 |
| Time | 11:21:45 |
| Category | AGMs and other meetings |
| ID | 1198F |
LUCECO PLC
NOTICE OF THE ANNUAL GENERAL MEETING
15 April 2025
The Board of Luceco plc announces that it has published its Notice of Annual General Meeting (the "Notice"). In compliance with UK Listing Rule 6.4.1, the Notice has been submitted today to the National Storage Mechanism and will shortly be available for inspection at National Storage Mechanism | FCA.
The Annual General Meeting will be held at 10.30 a.m. on Tuesday, 20 May 2025 at Peel Hunt, 100 Liverpool St, London EC2M 2AT and shareholders wishing to attend should register their interest by emailing the Company Secretary at luceco@mpms.mufg.com.
A copy of the Annual Report and Accounts 2024 ("ARA") is also available to be viewed on the Company's website at http://www.lucecoplc.com/ and at National Storage Mechanism | FCA.
Printed copies of the Notice and the ARA have been posted today, to those shareholders requesting hard copy documents.
For further information, please contact:
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Luceco plc |
Contact |
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John Hornby, Chief Executive Officer |
07817 458804(Via MHP Communications) |
|
Will Hoy, Chief Financial Officer |
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MHP Communications |
Contact |
|
Tim Rowntree |
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|
Ollie Hoare |
07817 458804 |
Note to Editors
Luceco plc - Bringing Power To Life
Luceco plc (LSE:LUCE) is a supplier of wiring accessories, EV chargers, LED lighting, and portable power products.
For more information, please visit www.lucecoplc.com.