2024 Annual Report and Accounts and 2025 Notice of Annual General Meeting

About this update from Osb Group Plc

[{"type":"image","alt":"OSB GROUP PLC","displaySize":"","headline":null,"caption":"OSB GROUP PLC","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":300,"url":"https://media.zenfs.com/en/globenewswire.com/8140bcde975cea859dd81c6139395e8b"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/F6We_dys.tcJnBDzALWwGw--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTQyMDtjZj13ZWJw/https://media.zenfs.com/en/globenewswire.com/8140bcde975cea859dd81c6139395e8b","width":300,"height":300}},"lazy":false},{"type":"text","content":"LEI: 213800ZBKL9BHSL2K459","length":25,"tagName":"p"},{"type":"text","content":"2 April 2025","length":12,"tagName":"p"},{"type":"text","content":"OSB GROUP PLC(the Company)","length":27,"tagName":"p"},{"type":"text","content":"2024 Annual Report and Accounts and 2025 Notice of Annual General Meeting","length":73,"tagName":"p"},{"type":"text","content":"In accordance with Listing Rule 6.4.1R the Company has submitted today the Annual Report and Accounts for the year ended 31 December 2024 and the 2025 Notice of Annual General Meeting (AGM) and Form of Proxy to the National Storage Mechanism, and it will be available for inspection shortly in unedited full text at:","length":316,"tagName":"p"},{"type":"text","content":"https://data.fca.org.uk/#/nsm/nationalstoragemechanism","length":54,"tagName":"p"},{"type":"text","content":"The Annual Report and Accounts for the year ended 31 December 2024 can be viewed on the Company's website at https://www.osb.co.uk/investors/results-reports-presentations and 2025 Notice of Annual General Meeting can be viewed on the Company's website at https://www.osb.co.uk/investors/shareholder-services/agm-information","length":331,"tagName":"p"},{"type":"text","content":"The AGM will be held at 90 Whitfield Street, Fitzrovia, London W1T 4EZ on Thursday, 8 May 2025 at 11.00am.","length":106,"tagName":"p"},{"type":"text","content":"Enquiries:","length":10,"tagName":"p"},{"type":"table","headerItems":[],"items":[{"val":[{"style":"width:302.6px;vertical-align:top;","val":[{"type":"text","content":"Dionne Mortley-Forde","length":20,"tagName":"p","attribs":{}}]},{"style":"width:299.14px;vertical-align:top;","val":[{"type":"text","content":"t: 01634 848 944","length":16,"tagName":"p","attribs":{}}]}]},{"val":[{"style":"width:302.6px;vertical-align:top;","val":[{"type":"text","content":"Group He...

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