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RS Group PLC announced on 09 June 2025 the publication of its Annual Report and Accounts for the year ended 31 March 2025 and the Notice of Annual General Meeting (AGM) 2025 on its website. The company's AGM is scheduled for Thursday, 17 July 2025, at 12:00 pm. Copies of the Annual Report, AGM Notice, Form of proxy, and Restricted Share Incentive Plan rules were submitted to the Financial Services Authority National Storage Mechanism.
| Date | 9 Jun 2025 |
| Time | 12:00:00 |
| Category | Results |
| ID | 0171M |
RS GROUP PLC
(the 'Company')
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2025
NOTICE OF ANNUAL GENERAL MEETING
The Company has today published on its website (www.rsgroup.com/investors/shareholder-information/agm-information) the Notice of Annual General Meeting (AGM) 2025 (the 2025 AGM Notice), along with its Annual Report and Accounts for the year ended 31 March 2025 (the 2025 Annual Report and Accounts), which will be distributed to shareholders shortly.
The Company's AGM will be held on Thursday, 17 July 2025 at 12.00pm at the offices of Slaughter and May, One Bunhill Row, London, EC1Y 8YY.
Pursuant to Listing Rule 6.4.1 copies of the documents listed below have been submitted to the Financial Services Authority National Storage Mechanism and will shortly be available for viewing in unedited full text at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
· 2025 Annual Report and Accounts
· 2025 Notice of AGM
· Form of proxy for the AGM
· The Rules of the Restricted Share Incentive Plan
Clare Underwood
Company Secretary
9 June 2025
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Enquiries: |
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Lucy Sharma |
VP Investor Relations |
020 7239 8427 |
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Martin Robinson / Olivia Peters |
Teneo |
020 7353 4200 |