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RNS Number : 3094C

Norcros PLC

18 June 2021

Norcros plc

("Norcros" or "the Company")

Annual Financial Report for the year ended 31 March 2021 and Notice of 2021 Annual General Meeting

Norcros is pleased to announce that it has published its Annual Report and Accounts for the year ended 31 March 2021 and the 2021 Notice of Annual General Meeting.

Norcros announced its preliminary results for the year ended 31 March 2021 on 10 June 2021.

The Annual Report and Accounts and the Notice of Annual General Meeting will be available on the Company's website by accessing: www.norcros.com

The 2021 AGM will be held at 11.00am on 21 July 2021 at Ladyfield House, Station Road, Wilmslow, Cheshire SK9 1BU. Due to current UK Government COVID-19 guidance, this will be a closed meeting. Shareholders are encouraged to vote by proxy, and if they have any questions for the Company's directors please ask these (by email: info@norcros.com) by no later than 11.00am on 19 July 2021.

The Board continues to closely monitor the coronavirus pandemic and our priority at this time remains the health, safety and well-being of all of our stakeholders. It is currently anticipated that attendance in person at the meeting will not be appropriate. It is therefore intended that the Directors will be present in person at the AGM, observing relevant social distancing guidelines in place on the date of the meeting. However, given ongoing public health considerations, you are strongly encouraged not to attend the meeting in person.

Copies of these documents and the form of proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Further enquiries:

 
 Norcros plc                     Tel: 01625 547 700 
 Nick Kelsall, Chief Executive 
  Officer 
  Shaun Smith, Chief Financial 
  Officer 
 
 
 
 Hudson Sandler                  Tel: 0207 796 4133 
 Nick Lyon

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