Softcat PLC — Report Publication Announcement 2017

Nov 3, 2017

National Storage Mechanism | Additional information

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RNS Number : 5357V

Softcat PLC

03 November 2017

3 November 2017

SOFTCAT plc

("Softcat", the "Company")

Annual Financial Report

and

Notice of Annual General Meeting

Following the release on 18 October 2017 of the Company's full year results for the year ended 31 July 2017, the Company announces that it has published its Annual Report and Accounts 2017.

The Company also announces that its 2017 Annual General Meeting will be held at 11.30 a.m. on 8 December 2017 at Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1LW, United Kingdom.

A copy of the Annual Report and Accounts and Notice of AGM are available to view on the Company's website at https://www.softcat.com/investors/. 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/uk/NSM.

Annual Reports and Accounts 2017

Notice of 2017 Annual General Meeting

Proxy Form for 2017 Annual General Meeting

Softcat plc                                                       Tel: +44 (0) 1628 403 610

Martin Hellawell, Chief Executive

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

END

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