Company Announcements

 

8 April 2025

 

Annual Report and Accounts 31 December 2024

In accordance with Listing Rules 6.4.1R and 6.4.3R and Disclosure Guidance and Transparency Rule (DTR) 6.3.5R, Vesuvius plc announces that the following documents, in unedited full text, have today been submitted to the National Storage Mechanism.

    --  Annual Report and Financial Statements for the year ended 31 December
        2024 (the ‘Annual Report’);
    --  Notice of 2025 Annual General Meeting (‘2025 AGM Notice’); and
    --  Proxy Form for the 2025 Annual General Meeting.

These documents should be available for inspection within two working days at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The documents are also being made available today, to shareholders, and the Annual Report and the 2025 AGM Notice are therefore available to view on Vesuvius' website at:

https://report2024.vesuvius.com

and at

https://www.vesuvius.com/en/investors/shareholder-information/shareholder--meetings.html

The Annual Report has been prepared using the single electronic reporting format specified in the TD ESEF Regulation and can be accessed within two working days at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 

It is also available on our website www.vesuvius.com

 

2025 Annual General Meeting (“AGM”)

The Annual General Meeting of the Company will be held at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ on Friday 16 May 2025 at 11.00am. Shareholders who are unable to attend the AGM in person are invited to join a webinar of the proceedings of the AGM. Details of how to access the webinar will be available on the Company’s website: www.vesuvius.com, on the day of the meeting. Shareholders may submit questions about the business of the AGM in advance of the Meeting which if received by 2 May 2025 will be answered on the Vesuvius website. Questions may be submitted to the Company Secretary at: Vesuvius plc, 165 Fleet Street, London EC4A 2AE, England or by e-mail (for this purpose only) to: shareholder.information@vesuvius.com .  

Additional information

A condensed set of the Company's financial statements and information about the 2024 financial year was included in the results announcement released on Thursday 6 March 2025 at 7.00am. The announcement can be found on our website: www.vesuvius.com

Enquiries:

        Henry Knowles, General Counsel and Company Secretary +44 (0) 20 7822 0000

Rachel Stevens, Head of Investor Relations           +44 (0) 7387 545 271

 

Vesuvius plc, 165 Fleet Street, London EC4A 2AE

Registered in England and Wales No. 8217766

LEI: 213800ORZ521W585SY02

www.vesuvius.com