Notice of AGM
Smiths News PLC has published its Annual Report and Accounts for 2025 and sent its Notice of Annual General Meeting to shareholders, with the AGM scheduled for January 29, 2026. These documents, along with a proxy form, have been submitted to the National Storage Mechanism and are also available on the company's website. The company confirmed that all information required by DTR 6.3.5 was included in its preliminary results announcement on November 4, 2025.
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Smiths News (LSE: SNWS), the leading distributor of newspapers, magazines and ancillary services to retailers across the UK, announces that it has today published its Annual Report and Accounts 2025. In addition, the Company announces that its Notice of Annual General Meeting ("AGM") has been sent to shareholders.
Smiths News' Annual General Meeting will be held at 11.30am on 29 January 2026 at Rowan House, Cherry Orchard North, Kembrey Park, Swindon, Wiltshire, SN2 8UH. The voting results of all resolutions put before the AGM will be announced shortly afterwards and published on the Company's website.
Smiths News has submitted copies of the following documents to the National Storage Mechanism:
- Annual Report and Accounts 2025
- Notice of Annual General Meeting
- Proxy Form
| These documents will be available for inspection at National Storage Mechanism | FCA within two business days. |
The Annual Report and Accounts 2025 and the Notice of Annual General Meeting are also available to view at www.smithsnews.co.uk
All of the information required by DTR 6.3.5 to be communicated to the media in unedited full text through a Regulatory Information Service is contained in the Company's preliminary results announcement published on 4 November 2025, which can be found at www.smithsnews.co.uk
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.