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Annual Report and Accounts and Notice of AGM

Annual Report and Accounts and Notice of AGM.

articleCranswick PlcJune 27, 20253/company/cranswick-plc/news/annual-report-and-accounts-and-notice-of-agm-39
Annual Report and Accounts and Notice of AGM

About this update from Cranswick Plc

[{"type":"text","content":"\n\n27 June 2025\nCranswick plc\nAnnual Report and Financial Statements 2025 and Notice of Annual General Meeting 2025\nCranswick plc (the \"Company\") announces that it has today published its Annual Report and Financial Statements 2025. In addition, the Company announces that its Notice of Annual General Meeting 2025 has been sent to shareholders. The 2025 Annual General Meeting will be held at the Mercure Grange Park Hotel, Grange Park Lane, Willerby, Hull HU10 6EA on Monday, 28 July 2025 at 10.30am.\nThe Company's Annual Report and Financial Statements 2025 and Notice of Annual General Meeting 2025 can be viewed on the Company's website at www.cranswick.plc.uk or hard copies of the documents obtained free of charge on request from the Company Secretary.\n \nIn accordance with UK Listing Rules 6.4.1R and 6.4.3R, copies of the following documents in unedited full text have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n·    Annual Report and Financial Statements 2025 (in machine-readable XHTML web browser format);\n·    Notice of Annual General Meeting 2025; and\n·    Proxy Form for the 2025 Annual General Meeting.\nThis announcement is made in accordance with DTR 6.3.5R.\nEnquiries:             \nSteven Glover\nGroup Company Secretary\nCranswick plc\nTel: 01482 275 000\nCrane Court\nHesslewood Country Office Park\nFerriby Road\nHessle\nEast Yorkshire\nHU13 0PA\n\n","length":3051,"tagName":"div"}]

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