Luceco PLC Annual Report and Accounts 2018 and Notice of AGM (6841W)

TIDMLUCE

RNS Number : 6841W

Luceco PLC

18 April 2019

18 April 2019

Luceco plc

(the 'Company')

Annual Report and Accounts 2018 and Notice of 2019 Annual General Meeting

Following the announcement on 9 April 2019 of its full year results for the year ended 31 December 2018, Luceco plc announces that it has posted its Annual Report and Accounts 2018.

The Company also announces that it will hold its Annual General Meeting at 12.00pm on Friday 24 May 2019 at the offices of Numis Securities Limited, The London Stock Exchange Building, 10 Paternoster Square, London EC4M 7LT.

Copies of the Annual Report and Accounts 2018 and the Notice of the 2019 Annual General Meeting are available to view on the Company's website at http://www.luceco.com/investors. They have also been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

Copies of those documents have been posted or otherwise made available to the Company's shareholders today.

For further information, please contact

 
 Luceco plc            via MHP Communications 
 
   John Hornby, CEO      020 3128 8572 
 
   Matt Webb, CFO 
 
 MHP Communications    020 3128 8572 
 
   Tim Rowntree 
 
   Ollie Hoare 
 
   Guy Featherstone 
 
   Florence Mayo 
 
 

END OF ANNOUNCEMENT

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April 18, 2019 10:37 ET (14:37 GMT)