25 November 2024
Porvair plc
("Porvair" or the "Company")
Shareholder
Communications
Porvair has, today, posted a circular
to shareholders requesting them, should they wish, to accept
electronic communications from the Company.
This has several advantages for all stakeholders;
increasing the speed of communication, reducing print and
distribution costs, and is in line with the Group's sustainability
goals.
The circular gives shareholders 28
days from today's date to respond to the Company's Registrar.
A copy of the text of the circular is attached to this
release.
For more information,
contact:
|
Porvair plc
|
|
|
Chris Tyler, Company
Secretary
|
01553 765
500
|
|
|
|
Notes
to Editors
Porvair is a group of specialist
filtration, laboratory and environmental technology
businesses. Its businesses design and manufacture a range of
bespoke consumable filtration products that are used in a range of
niche filtration markets. It operates in three divisions:
Aerospace & Industrial; Laboratory; and Metal Melt
Quality.
The
text of the circular to shareholders posted on 25 November 2024 is
as follows:
Shareholder communications
The majority of shareholders choose
to receive Annual Reports and Notices of meetings electronically.
This has a number of advantages for the Company and shareholders.
It increases the speed of communication, saves you time, reduces
print and distribution costs, and our impact on the
environment.
Company law requires that the Company
asks shareholders to consent to the receipt of communications
electronically and via a website*. If you consent to website
publication you will continue to be notified in writing and through
the release of an announcement on the London Stock Exchange each
time the Company places a statutory communication on the website.
Annual Reports and other documents which are required to be sent to
shareholders ('shareholder information') are published on our
website at www.porvair.com/investors. If you
consent, the website will be the way in which you access all future
shareholder information. You still have the right to request hard
copies of shareholder information at no charge, should you
wish.
• If you
would like to receive shareholder information by means of our
website, there is nothing more you need to do. You will be notified
by post when shareholder information has been placed on the
website.
• If you
would like to receive notifications by email, you can register your
email address via the Share Portal https://www.signalshares.com or write
to FREEPOST SAS, 29 Wellington
Street, LS1 4DL (no stamp or further address detail is
required. Please write in BLOCK CAPITALS).
• If you
would like to receive shareholder information in hard copy form,
you can register your request via the Share Portal https://www.signalshares.com or write
to FREEPOST SAS, 29 Wellington
Street, LS1 4DL (no stamp or further address detail is
required. Please write in BLOCK CAPITALS).
If you hold your shares corporately
or in a CREST account, you are not able to use the Share Portal to
inform us of your preferred method of communication and should
instead write to FREEPOST SAS, 29
Wellington Street, LS1 4DL (no stamp or further address
detail is required. Please write in BLOCK CAPITALS).
If
we do not receive a reply from you within 28 days of the date of
dispatch of this notice, you will be deemed to have consented to
website publication of shareholder information and you will not
receive hard copies of shareholder information in the
post.
* The Company reserves the
right to send hard copy documents to shareholders where, for
example, overseas securities laws do not permit electronic
communication or in other circumstances where the Company considers
that electronic delivery may not be appropriate.