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Annual Financial Report and Notice of AGM

8th Jun 2026 12:00

RNS Number : 3806H
RS Group PLC
08 June 2026
 

RS GROUP PLC

(the 'Company')

 

 

ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2026

NOTICE OF ANNUAL GENERAL MEETING

 

The Company has today published on its website (www.rsgroup.com/investors/shareholder-information/agm-information) the Notice of Annual General Meeting (AGM) 2026 (the 2026 AGM Notice), along with its Annual Report and Accounts for the year ended 31 March 2026 (the 2026 Annual Report and Accounts), which will be distributed to shareholders shortly.

 

The Company's AGM will be held on Thursday, 16 July 2026 at 12.00pm at the offices of Teneo, The Carter Building, 11 Pilgrim Street, London, EC4V 6RN.

 

Pursuant to Listing Rule 6.4.1 copies of the documents listed below have been submitted to the Financial Services Authority National Storage Mechanism and will shortly be available for viewing in unedited full text at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

· 2026 Annual Report and Accounts

· 2026 AGM Notice

· Form of proxy for the AGM

 

 

Clare Underwood

Company Secretary

8 June 2026

 

 

 

Enquiries:

 

Carla Bloom

VP Investor Relations

020 7239 8427

Martin Robinson

Teneo Communications

020 7260 2700

 

 

 

 

 

 

 

 

 

 

 

 

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 [email protected] 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
 
 
ACSSSESWAEMSEIM

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