Softcat PLC — Report Publication Announcement 2016

Nov 2, 2016

National Storage Mechanism | Additional information

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RNS Number : 1672O

Softcat PLC

02 November 2016

2 November 2016

SOFTCAT PLC

Annual Financial Report

and

Notice of Annual General Meeting

Following the release on 19 October 2016 of the Company's preliminary results for the year ended 31 July 2016, the Company announces that it has published its Annual Report and Accounts 2016.

The Company also announces that its 2016 Annual General Meeting will be held at 11.30 a.m. on 8 December 2016 at Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1LW, United Kingdom.

A copy of the Annual Report and Accounts and Notice of the AGM are available to view on the Company's website at https://www.softcat.com/investor-relations/reports-and-presentations/. Hard copies have been mailed today to those shareholders who have elected to continue to receive paper communications.

In accordance with Listing Rule 9.6.1, the below documents will be submitted to the UK Listing Authority via a National Storage Mechanism and will shortly be available to the public for inspection at www.morningstar.co.uk/NSM

Annual Report and Accounts 2016

Notice of 2016 Annual General Meeting

Proxy Form for 2016 Annual General Meeting

Softcat plc	Tel: +44 (0) 1628 403 610
Martin Hellawell, Chief Executive Officer
Graham Charlton, Chief Financial Officer
FTI Consulting LLP	Tel: + 44 (0)20 3727 1000
Ed Bridges/Matt Dixon/Dwight Burden

This information is provided by RNS

The company news service from the London Stock Exchange

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