Eurocell plc Annual Financial Report (6512H)
08 Abril 2022 - 1:00AM
UK Regulatory
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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