Silverwood Brands PLC

Transaction in Own Shares • Jul 1, 2024

National Storage Mechanism | Additional information

RNS Number : 6176U

Silverwood Brands PLC

01 July 2024

1 July 2024

Silverwood Brands Plc

("Silverwood" or the "Company"; together with its subsidiaries, the "Group)

Provision of Annual Report and General Meeting Notice

Silverwood Brands plc, an enterprise company established to invest primarily in branded consumer businesses, announces that the Company's Annual Report and Accounts for the period ended 31 December 2023 and a General Meeting notice were provided to Shareholders today.

Copies of the documents are now available on the Company's investor relations website at https://www.silverwoodbrands.com/ .

The General Meeting to receive the Annual Report and Accounts will be held at Peterhouse Capital Limited at 80 Cheapside, London EC2V 6EE at 9.00 am on 25 July 2024.

Immediately following the formal business of the General Meeting, there will be an online presentation by Directors and Senior Managers of Silverwood. Shareholders who would like to register to attend this event should contact [email protected] .

ENDS

For more information, please contact:

Silverwood Brands plc Andrew Gerrie Paul Hodgins	[email protected]
Peterhouse Capital Limited - Aquis Corporate Adviser Mark Anwyl Narisha Ragoonanthun Brefo Gyasi	+44 (0)20 7469 0930

About Silverwood Brands PLC

Silverwood Brands PLC is a leader in the health and beauty industry, committed to developing and marketing high-quality products that meet the diverse needs of consumers worldwide. Through strategic acquisitions and organic growth, Silverwood Brands continues to enhance its portfolio and global reach, ensuring a strong position in the competitive health and beauty market.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NEXFZGGNGMMGDZM