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Annual Report

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Following the release on 19 March 2025 of the Company's full year results for the year ended 31 December 2024, the Company announces that it has published its Annual Report and Accounts for 2024 (the "Annual Report").

The Company's 2025 Annual General Meeting ("AGM") will be held at Langford Locks, Kidlington, Oxford, OX5 1HX on 21 May 2025 at 13:00 and shareholders will be able to join in person and remotely as described in the Notice of 2025 Annual General Meeting (the "AGM Notice").

Copies of the Annual Report and the AGM Notice are available to view on the Company's website www.essentraplc.com. Hard copies have been mailed to those shareholders who have elected to continue to receive paper communications. The Annual Report has been prepared using the single electronic reporting format specified in the TD ESEF Regulation.

In compliance with the Listing Rules, on 1 April 2025, a copy of the Annual Report and AGM Notice will be submitted to the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

This announcement is made in accordance with DTR 6.3.5R(1A).

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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