13 December 2024
Smiths News PLC
("Smiths
News")
Publication of Annual Financial
Report
and
Notice of AGM
Smiths News (LSE: SNWS), the leading
distributor of newspapers, magazines and ancillary services to
retailers across the UK, announces that it has today published its
Annual Report and Accounts 2024. In addition, the Company announces
that its Notice of Annual General Meeting ("AGM") has been sent to
shareholders.
Smiths News' Annual General Meeting will be
held at 11.30am on 16 January 2025 at DoubleTree by
Hilton, Lydiard Fields, Great Western Way, Swindon SN5 8U. The
voting results of all resolutions put before the AGM will be
announced shortly afterwards and published on the Company's
website.
Smiths News has submitted copies of the
following documents to the National Storage Mechanism:
1. Annual Report and Accounts
2023
2. Notice of Annual General
Meeting
3. Proxy Form
These documents will be available for
inspection at
National Storage Mechanism | FCA within two
business days.
The Annual Report and Accounts 2024 and the
Notice of Annual General Meeting are also available to view
at www.smithsnews.co.uk
All of the information required by DTR 6.3.5 to
be communicated to the media in unedited full text through a
Regulatory Information Service is contained in the Company's
preliminary results announcement published on 5 November 2024,
which can be found at www.smithsnews.co.uk
For
further information, please contact:
|
Smiths News PLC
Jonathan Bunting, Chief Executive
Officer
Paul Baker, Chief Financial
Officer
www.smithsnews.co.uk
|
via Vigo
Consulting
|
|
Vigo
Consulting
Jeremy Garcia / Fiona Hetherington /
Verity Snow
smithsnews@vigoconsulting.com
|
Tel: +44
(0) 20 7390 0230
|
About Smiths News
For over 200 years, Smiths News has been
delivering newspapers to retailers across the UK. It distributes
newspapers and magazines on behalf of the major national and
regional publishers, delivering to approximately 22,400 customers
across England and Wales on a daily basis. The speed of turnaround
and the density of Smiths News' coverage is critical to one of the
world's fastest physical supply chains.
For more information, please visit:
www.smithsnews.co.uk
Person
responsible for arranging release of this
announcement:
Stuart Marriner, General Counsel & Company
Secretary
Smiths News plc, Rowan House, Cherry Orchard
North, Kembrey Park, Swindon SN2 8UH
Email:
cosec@smithsnews.co.uk