Company Announcements

29 March 2023                                            

Nichols plc

(the "Company" or "Group")

Publication of Annual Report and Notice of Annual General Meeting

Nichols plc, the diversified soft drinks Group, announces that its Annual Report and Accounts for the year ended 31 December 2022 (the "Annual Report") is being posted to shareholders today and is also being made available on the Company's website at www.nicholsplc.co.uk.

The Annual Report contains notice (the "Notice") of the Company's 2023 Annual General Meeting ("AGM"), which will be held at the Company's offices at Laurel House, Woodlands Park, Ashton Road, Newton-le-Willows, Merseyside, WA12 0HH on Wednesday 26 April 2023 at 11.00am. Details of the resolutions to be proposed at the AGM are set out in the Notice.

 Contacts

Notes to Editors:

Nichols plc is an international diversified soft drinks business with sales in over 73 countries, selling products in both the Still and Carbonate categories. The Group is home to the iconic Vimto brand which is popular in the UK and around the world, particularly in the Middle East and Africa. Other brands in its portfolio include SLUSH PUPPiE, Feel Good, Starslush, ICEE, Levi Roots and Sunkist.

For more information about Nichols, visit: www.nicholsplc.co.uk