2 April 2024
Annual
Report and Accounts 31 December
2023
In accordance with Listing Rules 9.6.1 and 9.6.3 and Disclosure
Guidance and Transparency Rule (DTR) 6.3.5R, Vesuvius
plc announces that the following documents, in unedited full text,
have today been submitted to the National Storage
Mechanism.
-
Annual Report and
Financial Statements for the year ended 31
December 2023 (the ‘Annual Report’);
-
Notice of 2024 Annual
General Meeting (‘2024 AGM Notice’); and
-
Proxy Form for the 2024
Annual General Meeting.
These
documents should be available for inspection within two working
days at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The
documents are also being made available today, to shareholders, and
the Annual Report and the 2024 AGM Notice are therefore available
to view on Vesuvius' website at:
https://report2023.vesuvius.com
and
at
https://www.vesuvius.com/en/investors/shareholder-information/shareholder--meetings.html
The Annual
Report has been prepared using the single electronic reporting
format specified in the TD ESEF Regulation and can be accessed
within two working days at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
.
It is also
available on our website
www.vesuvius.com
2024
Annual General Meeting (“AGM”)
The Annual
General Meeting of the Company will be held at the offices of
Linklaters LLP, One Silk Street,
London EC2Y 8HQ on Wednesday
15 May 2024 at 11.00am. Shareholders who are unable to attend
the AGM in person are invited to join a webinar of the proceedings
of the AGM. Details of how to access the webinar will be available
on the Company’s website: www.vesuvius.com, on the day of the
meeting. Shareholders may submit questions about the business of
the AGM in advance of the Meeting to the Company Secretary at:
Vesuvius plc, 165 Fleet Street, London EC4A 2AE, England or by e-mail (for this purpose only)
to:
shareholder.information@vesuvius.com.
Additional
information
A
condensed set of the Company's financial statements and information
about the 2023 financial year was included in the results
announcement released on Thursday 29
February 2024 at 7.00am. The
preliminary results announcement can be found on our website:
www.vesuvius.com
Enquiries:
Henry
Knowles, General Counsel and Company Secretary
|
+44 (0) 20
7822 0000
|
Rachel
Stevens, Head of Investor Relations
|
+44 (0)
7387 545 271
|
Vesuvius
plc, 165 Fleet Street, London EC4A
2AE
Registered
in England and Wales No.
8217766
LEI:
213800ORZ521W585SY02
www.vesuvius.com