Business
Annual Financial Report and Notice of AGM
Annual Financial Report and Notice of AGM.
About this update from Vesuvius Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 5268H\n Vesuvius plc\n 06 April 2022\n \n \n \n \n \n \n \n \n \n \n 6 April 2022\n \n \n \n \n \n Annual Report and Accounts 31 December 2021\n \n \n Vesuvius plc today posted its 2021 Annual Report and Accounts (the 'Annual Report') and 2022 Notice of Annual General Meeting to those shareholders who have requested them and they are available on Vesuvius' website at:\n \n \n \n https://report2021.vesuvius.com\n \n \n \n and at\n \n \n \n https://www.vesuvius.com/en/investors/shareholder-information/shareholder--meetings.html\n \n \n \n In accordance with Listing Rule 9.6.1, Vesuvius plc will shortly be submitting its Annual Report and other shareholder documents to the National Storage Mechanism. These documents should then be available for inspection within two working days at: \n \n https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n \n \n 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: \n \n https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n \n and is also available on our website \n \n www.vesuvius.com\n \n \n \n \n \n \n 2022 Annual General Meeting (\"AGM\")\n \n \n The Annual General Meeting of the Company will be held at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ on Wednesday 18 May 2022 at 11.00am. Shareholders are asked not to attend the AGM in person if they have Covid symptoms, have tested positive for Covid or if they are feeling generally unwell. Shareholders who are unable to attend the AGM in person are invited to join a webinar of the proceedings, details of how to access this 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: [email protected]. If the Government covid guidance changes before the date of the AGM, or the Company is required to postpone or adjourn the meeting for any reason, notice will be placed on the Company's website. You are advised to check the website: www.vesuvius.com for any such notifications.\n \n \n This ...