Softcat PLC Annual Financial Report and Notice of AGM (0470S)
01 Novembro 2023 - 7:08AM
UK Regulatory
TIDMSCT
RNS Number : 0470S
Softcat PLC
01 November 2023
1 November 2023
SOFTCAT plc
("Softcat" or "the Company")
Annual Financial Report
and
Notice of Annual General Meeting
Following the release on 24 October 2023 of the Company's
preliminary results for the year ended 31 July 2023, the Company
announces that it has published its 2023 Annual Report and Accounts
('Annual Report') and Notice of 2023 Annual General Meeting
('Notice of AGM') on its website at
https://www.softcat.com/about-us/investor-centre .
The Company also announces that its 2023 Annual General Meeting
('AGM') will be held at 11.30 a.m. on 13 December 2023 at Solar
House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1LW, United
Kingdom.
Hard copies of the Annual Report and Notice of AGM will be
mailed on 8 November 2023 to those shareholders who have elected to
continue to receive paper communications.
In accordance with Listing Rule 9.6.1, the below documents will
be submitted to the Financial Conduct Authority via the National
Storage Mechanism ('NSM') and will shortly be available to the
public for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
-- 2023 Annual Reports and Accounts; and
-- Notice of 2023 Annual General Meeting
In accordance with the Disclosure Guidance and Transparency Rule
6.3.5(1A), the following regulated information required under DTR
6.3.5 is available in unedited full text within the Annual Report,
as uploaded and available on the NSM and on the Company's
website:
-- the principal risks and uncertainties facing Softcat;
-- the Directors' responsibility statement made in respect of
the financial statements and Directors' Report contained in the
Annual Report; and
-- a statement regarding related party transactions.
This information should be read in conjunction with the
Company's preliminary results announcement. This announcement is
not a substitute for reading the full Annual Report.
For further information, please contact:
Softcat
Luke Thomas Tel: +44 (0)20 7167 4961
Company Secretary
Softcat plc
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END
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November 01, 2023 06:08 ET (10:08 GMT)
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