AGM & Annual report announcement

Norcros plc

("Norcros" or "the Company")

Annual Financial Report for the year ended 31 March 2020 and Notice of 2020 Annual General Meeting

Norcros is pleased to announce that it has published its Annual Report and Accounts for the year ended 31 March 2020 and the 2020 Notice of Annual General Meeting.

Norcros announced its preliminary results for the year ended 31 March 2020 on 25 June 2020.

The Annual Report and Accounts and the Notice of Annual General Meeting will be available on the Company's website by accessing: www.norcros.com 

The 2020 AGM will be held at 11.00am on 30 July 2020 at the Company's registered office.  Due to UK Government COVID-19 measures, this will be a closed meeting.  Shareholders are encouraged to vote by proxy, and if they have any questions for the Company's directors please ask these (by email: [email protected]) by no later than 11.00am on 27 July 2020.

Copies of these documents and the form of proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism  

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