TIDMECEL

RNS Number : 6512H

Eurocell plc

08 April 2022

8 April 2022

EUROCELL plc

(the 'Company')

PUBLICATION OF 2021 ANNUAL REPORT AND ACCOUNTS

AND NOTICE OF 2022 ANNUAL GENERAL MEETING

The Company announces that it has published its full Annual Report and Accounts for the year ended 31 December 2021 and Notice of the 2022 Annual General Meeting, which is to be held at 1pm on Thursday 12 May 2022 at Eurocell Head Office and Distribution Centre, High View Road, Alfreton, Derbyshire, DE55 2DT.

It is the current intention that the Annual General Meeting will be an open meeting (with social distancing measures in place, if required). However, if the UK government rules or guidelines do not permit this at the date of the meeting, alternative arrangements will be put in place and shareholders will be updated accordingly.

Copies of the documents listed below have been posted to registered shareholders today:

1. 2021 Annual Report and Accounts

2. Notice of the 2022 Annual General Meeting

3. Form of Proxy for the 2022 Annual General Meeting

In accordance with DTR 6.3.5(1A), the unedited full text of the regulated information required to be made public under DTR 4.1 is contained within the 2021 Annual Report and Accounts which has been uploaded to the National Storage Mechanism and is available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

In accordance with DTR 6.3.5(3), the above documents are also available on the Eurocell plc website at https://investors.eurocell.co.uk/investors/ .

Enquiries:

Paul Walker

Group Company Secretary

01773 842100

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END

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(END) Dow Jones Newswires

April 08, 2022 02:00 ET (06:00 GMT)

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