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Marshalls plc announced on 2 April 2026 that its Annual Report and Accounts for the year ended 31 December 2025, Notice of Annual General Meeting 2026, and Form of Proxy have been sent to shareholders and made available online. The 2026 Annual General Meeting will be held at 11.00am on Wednesday 13 May 2026. In accordance with UK Listing Rule 6.4.1R, copies of these documents, along with proposed Long Term Incentive Plan rules, have been submitted to the National Storage Mechanism.
| Date | 2 Apr 2026 |
| Time | 17:05:24 |
| Category | Results |
| ID | 3275Z |
2 April 2026
Marshalls plc
Annual Report and Accounts and Notice of Annual General Meeting
Marshalls plc (the "Company") announces that its Annual Report and Accounts for the year ended 31 December 2025, the Notice of Annual General Meeting 2026 and Form of Proxy have been sent, or otherwise made available, to shareholders, and are available to view or download on the Company's website at www.marshalls.co.uk.
The 2026 Annual General Meeting of the Company will be held at 11.00am on Wednesday 13 May 2026 at the offices of Walker Morris LLP, 33 Wellington Street, Leeds, West Yorkshire, LS1 4DL.
In accordance with UK Listing Rule 6.4.1R, copies of the Annual Report and Accounts 2025, Notice of the Annual General Meeting 2026, Form of Proxy and the proposed Long Term Incentive Plan rules have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
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Shiv Sibal, Chief Legal Officer & Company Secretary |
Marshalls plc |
+44 (0)1422 314767 |
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