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8 April 2025
Annual Report and Accounts 31 December 2024
In accordance with Listing Rules 6.4.1R and 6.4.3R and Disclosure Guidance and
Transparency Rule (DTR) 6.3.5R, Vesuvius plc announces that the following
documents, in unedited full text, have today been submitted to the National
Storage Mechanism.
· Annual Report and Financial Statements for the year ended 31 December 2024
(the `Annual Report');
· Notice of 2025 Annual General Meeting (`2025 AGM Notice'); and
· Proxy Form for the 2025 Annual General Meeting.
These documents should be available for inspection within two working days at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The documents are also being made available today, to shareholders, and the
Annual Report and the 2025 AGM Notice are therefore available to view on
Vesuvius' website at:
https://report2024.vesuvius.com
and at
https://www.vesuvius.com/en/investors/shareholder-information/shareholder-
-meetings.html
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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
It is also available on our website www.vesuvius.com
2025 Annual General Meeting ("AGM")
The Annual General Meeting of the Company will be held at the offices of
Linklaters LLP, One Silk Street, London EC2Y 8HQ on Friday 16 May 2025 at
11.00am. Shareholders who are unable to attend the AGM in person are invited to
join a webinar of the proceedings of the AGM. Details of how to access the
webinar 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 which if received by 2 May 2025 will be answered on
the Vesuvius website. Questions may be submitted to the Company Secretary at:
Vesuvius plc, 165 Fleet Street, London EC4A 2AE, England or by e-mail (for this
purpose only) to: shareholder.information@vesuvius.com.
Additional information
A condensed set of the Company's financial statements and information about the
2024 financial year was included in the results announcement released on
Thursday 6 March 2025 at 7.00am. The announcement can be found on our website:
www.vesuvius.com
Enquiries:
Henry Knowles, General Counsel and Company Secretary +44 (0) 20 7822 0000
Rachel Stevens, Head of Investor Relations +44 (0) 7387 545 271
Vesuvius plc, 165 Fleet Street, London EC4A 2AE
Registered in England and Wales No. 8217766
LEI: 213800ORZ521W585SY02
www.vesuvius.com
This information was brought to you by Cision http://news.cision.com
https://news.cision.com/vesuvius-plc/r/annual-financial-report,c4132886VSVS.L
Vesuvius Plc
Vesuvius Plc - Annual Financial Report
8th April 2025, 14:53
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