Publication of Annual Report and Notice of AGM
Nichols PLC has announced the publication of its Annual Report and Accounts for the year ended 31 December 2025, along with the Notice of its 2026 Annual General Meeting. The company also confirmed a proposed financial dividend of 18.7p per ordinary share for the 2025 financial year, which is subject to shareholder approval at the AGM. If approved, this dividend will be paid on 28 April 2026 to shareholders on the register as of 20 March 2026, with an ex-dividend date of 19 March 2026.
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Nichols plc ('Nichols', the 'Company' or the 'Group'), the diversified soft drinks group, announces that its Annual Report and Accounts for the year ended 31 December 2025 (the "Annual Report") and Notice of the Company's 2026 Annual General Meeting ("AGM") have been posted to shareholders today and will also be made available on the Company's website at www.nicholsplc.co.uk.
The Company's 2026 AGM will be held at the Company's offices at Laurel House, Woodlands Park, Ashton Road, Newton-le-Willows, Merseyside, WA12 0HH on Tuesday 21 April 2026 at 11:00am.
The Board is also pleased to announce the following timetable for its proposed financial dividend of 18.7p per ordinary share in respect of the financial year ended 31 December 2025. The proposed dividend is subject to shareholder approval at the Company's AGM. Following approval, the dividend will be paid on 28 April 2026 to shareholders on the register at the close of business on the record date of 20 March 2026, with an ex-dividend date of 19 March 2026.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.