Annual Report
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Further to the announcement of its preliminary results for the financial year ended 31 March 2024 and in accordance with Listing Rule 9.6.1, the Company announces that the following documents have been submitted in unedited full text to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:
- Annual Report and Accounts for the financial year ended 31 March 2024 (the "2024 Annual Report")
- Notice of the 2024 Annual General Meeting (the "2024 Notice of Meeting"), which will take place at 9.30am on Thursday 11 July 2024 at Holiday Inn London - Camden Lock, 30 Jamestown Road, Camden, London, NW1 7BY
- Proxy form for the 2024 Annual General Meeting
In compliance with rule 6.3.5R of the Disclosure Guidance and Transparency Rules, the 2024 Annual Report and 2024 Notice of Meeting are also available in unedited full text on the Company's website, www.drmartensplc.com.
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