Business
Notice of Annual General Meeting; Accounts posting
Notice of Annual General Meeting; Accounts posting.
About this update from Porvair Plc
[{"type":"text","content":"\n\n14 March 2025\n \nPorvair plc\n(\"Porvair\" or the \"Company\")\n \nPosting of 2024 Annual Report and Accounts and\nPublication of the Notice of Annual General Meeting\nPorvair has today, made its Annual Report and Accounts for the year ended 30 November 2024 and its Notice of the 2025 Annual General Meeting available to shareholders on its website at www.porvair.com/investors. It will, today, post or email a Notice of Availability letter to its shareholders.\nThe Annual General Meeting will be held at 11:00 a.m. on Tuesday 15 April 2025 at the offices of Burson Buchanan, 107 Cheapside, London, EC2V 6DN.\nShareholders are encouraged to vote by proxy in advance of the meeting by following the instructions in the Notice of Availability letter. \nCopies of the Annual Report and Accounts for the year ended 30 November 2024 and the Notice of the 2025 Annual General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.\nIn 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 Annual Report and Accounts for the year ended 30 November 2024.\nThe text of the email Notice of Availability is shown in the appendix to this release.\n \n\n\n\n\nPorvair plc\n\n\n\n\n\n\n\nChris Tyler, Company Secretary\n\n\n01553 765 500\n\n\n\n\n\n\n\n\n\n\n\n\n \n \nNotes to Editors\nPorvair 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.\n \n \n\nThe text of the email Notice of Availability letter\n \nThe Annual Report and Accounts for the year ended 30 November 2024 is now available. This can be accessed from our website: www.porvair.com. The Investor tab on the website includes Company reports and presentations and has a range of other shareholder services that you may find useful.\nAnnual General Meeting\nThe Company's Annual General Meeting will be held at 11:00 a.m. on Tuesday 15 April 2025 at the off...