Annual Report and Accounts and notification of AGM

HAVELOCK EUROPA PLC

Posting of Annual Report and Accounts and notification of AGM

Havelock Europa PLC (HVE), the international interior solutions provider, announces that its Annual Report and Accounts for the year to 31 December 2017 are now available on its website here:

https://www.havelockeuropa.com/announcements-documents 

Hard copies of the report will be posted to shareholders on 6 June 2018.

The company will hold its Annual General Meeting at midday on 29 June 2018 at its manufacturing facility on Mitchelson Drive, Mitchelson Industrial Estate, Kirkcaldy, KY1 3LX.

Notice of the AGM, including details of the resolutions being proposed, has been posted to shareholders and can also be found on Havelock's website here: https://www.havelockeuropa.com/announcements-documents 

ENDS

Enquiries:

Havelock Europa 01592 648 480

Shaun Ormrod, chief executive

WH Ireland Group plc (Nomad) 020 7220 1650

Chris Fielding

Charlotte Street Partners (media enquiries) 0131 516 5310

David Gaffney