Silverwood Brands PLC Notice of AGM
May 31 2024 - 11:31AM
RNS Regulatory News
RNS Number : 7155Q
Silverwood Brands PLC
31 May 2024
31 May 2024
Silverwood Brands
plc
("Silverwood" or the "Company"; together with its
subsidiaries, the "Group)
Notice of
AGM
Silverwood Brands plc, a holding
company established to invest primarily in branded consumer
businesses, announces that the Company has today posted its
Notice of Annual General Meeting ("AGM") to shareholders in the
Company.
The AGM will be held at the offices
of Peterhouse Capital Limited, 80 Cheapside, London EC2V 6EE at
10.00 am on Friday, 28 June 2024.
A copy of the AGM notice is also
available on the Company's website at https://www.silverwoodbrands.com/.
The Company expects to announce and
make public its annual financial report for the year ended 31
December 2023 by 30 June 2024. As the AGM will be held on 28 June
2024, Silverwood will convene a separate General Meeting in July
2024, to formally receive the annual financial report, having
given the 21 days' notice required by the Company's
Articles.
ENDS
For
more information, please contact:
Silverwood Brands plc
|
|
Andrew Gerrie
|
info@silverwoodbrands.com
|
Paul Hodgins
|
|
|
|
Peterhouse Capital Limited - Aquis Corporate
Adviser
|
+44 (0)20 7469 0930
|
Mark Anwyl
|
|
Narisha Ragoonanthun
|
|
Brefo Gyasi
|
|
|
|
About Silverwood Brands PLC
Silverwood Brands PLC is a leader in
the health and beauty industry, committed to developing and
marketing high-quality products that meet the diverse needs of
consumers worldwide. Through strategic acquisitions and organic
growth, Silverwood Brands continues to enhance its portfolio and
global reach, ensuring a strong position in the competitive health
and beauty market.
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END
NEXUARVRSAUVOAR
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