Essentra PLC

Pre-Annual General Meeting Information • Apr 4, 2024

National Storage Mechanism | Additional information

RNS Number : 3427J

Essentra plc

04 April 2024

ESSENTRA PLC

("Essentra" or the "Company")

NOTICE OF THE 2024 ANNUAL GENERAL MEETING  

Essentra today announces that the Notice of the 2024 Annual General Meeting has been published. The Annual General Meeting is to be held at 13:00 (UK time) on Thursday 23 May 2024 at the Company's site in Oxfordshire - Langford Locks, Kidlington, Oxford OX5 1HX.

In compliance with the article 9.6.1 of the Listing Rules, a copy of the Notice of the 2024 Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at   https://data.fca.org.uk/#/nsm/nationalstoragemechanism   and on the Company's website at   www.essentraplc.com

Essentra's next scheduled trading update will be published at 07:00 (UK time) on the day of the Annual General Meeting.

This announcement is made in accordance with DTR 6.3.5R(1A).

Enquiries:

Essentra plc

Emma Reid

Company Secretary

T: +44 (0)1908 359 100

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