MACF Macfarlane Group Plc

TIDMMACF

RNS Number : 9515X

Macfarlane Group PLC

28 April 2023

28 April 2023

Macfarlane Group PLC

("MACFARLANE GROUP", "THE COMPANY", "THE GROUP")

Notice of Annual General Meeting

The Macfarlane Group's AGM will be held at 12 noon on Tuesday 9 May 2023 at the DoubleTree by Hilton Hotel Glasgow Central, 36 Cambridge Street, Glasgow G2 3HN.

The Group's Notice of AGM was posted to shareholders on 31 March 2023 and is also available on the Company's website: www.macfarlanegroup.com .

As set out in the Group's Notice of AGM, this will be an in-person AGM. Shareholders may ask questions regarding the business of the AGM in advance by emailing agmquestions@macfarlanegroup.com .

A copy of the Group's Notice of Meeting for Macfarlane Group PLC's Annual General Meeting on 9 May 2023 has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Legal Entity Identifier (LEI): 213800LVRYDERSJAAZ73

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOASEMFMAEDSEFL

(END) Dow Jones Newswires

April 28, 2023 12:18 ET (16:18 GMT)

Macfarlane (LSE:MACF)
Historical Stock Chart
From Apr 2024 to May 2024

Macfarlane (LSE:MACF)
Historical Stock Chart
From May 2023 to May 2024