Stelrad Group PLC Annual Report and Notice of Annual General Meeting (0429U)
28 März 2023 - 8:00AM
UK Regulatory
TIDMSRAD
RNS Number : 0429U
Stelrad Group PLC
28 March 2023
28 March 2023
Stelrad Group plc
Annual Report and Notice of Annual General Meeting
Stelrad Group plc ("Stelrad" or "the Group", LSE: SRAD), a
leading specialist manufacturer and distributor of steel panel and
other designer radiators in the UK, Europe and Turkey, announces
that its Annual Report and Financial Statements for the financial
year ended 31 December 2022 ("Annual Report") and Notice of Annual
General Meeting ("AGM") have been published today on its investor
website at https://stelradplc.com/ .
Printed copies of the Annual Report, Notice of AGM and Form of
Proxy will also be posted today to all registered shareholders who
have elected to receive paper communications. These documents are
being submitted to the National Storage Mechanism and will be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The Group's AGM will be held at Investec Bank plc, 30 Gresham
Street, London EC2V 7QP, at 4:00pm BST on Monday 22 May 2023.
Management looks forward to welcoming as many shareholders as
possible in person to the AGM, at which shareholders will have the
opportunity to speak to and vote on the resolutions being put to
the AGM. Voting at the AGM will be conducted by way of a poll.
The results of the AGM will be notified to the London Stock
Exchange and posted on Stelrad's investor website as soon as
possible after the AGM, along with details of the business
conducted at the AGM.
For further information:
Enquiries
Stelrad Radiator Group
Trevor Harvey, Chief Executive Officer
George Letham, Chief Financial Officer +44 (0)191 261 3301
Investec Bank plc (Sole Corporate Broker)
Bruce Garrow / Ben Griffiths +44 (0)20 7597 5970
Powerscourt (Media Relations) +44 (0)7855 432 699
James White / Genevieve Ryan stelrad@powerscourt-group.com
Notes to Editors
Stelrad Group plc is a leading specialist radiator manufacturer,
selling an extensive range of hydronic, hybrid, dual fuel and
electrical heat emitters to more than 500 customers in over 40
countries. These include standard, premium and low surface
temperature (LST) steel panel radiators, towel warmers, decorative
steel tubular, steel multicolumn and aluminium radiators.
Following the acquisition of DL Radiators in July 2022, the
Group has five core brands: Stelrad, Henrad, Termo Teknik, DL
Radiators and Hudevad. In 2021, the latest year for which data is
available, Stelrad held 18.4% share by volume of the combined UK,
European and Turkish steel panel radiator market, being the clear
market leader in five countries - the UK, Ireland, the Netherlands,
Belgium and Denmark - and having a top 3 position in a further
seven markets.
Stelrad is headquartered in Newcastle upon Tyne in the UK and in
2022 employed 1,500+ people, with manufacturing and distribution
facilities in Çorlu (Turkey), Mexborough (UK), Moimacco (Italy) and
Nuth (Netherlands), with further commercial and distribution
operations in Kolding (Denmark) and Krakow (Poland).
The Group's origins date back to the 1930s and Stelrad enjoys
long established commercial relationships with many of its
customers, having served each of its top five current customers for
over twenty years.
Further information can be found at: https://stelradplc.com/
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END
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