RS Group – Annual Report and Accounts for the year ended 31 March 2025 – Notice of Annual General Meeting
The Company has today published on its website (www.rsgroup.com/investors/shareholder-information/agm-information) the Notice of Annual General Meeting (AGM) 2025 (the 2025 AGM Notice), along with its Annual Report and Accounts for the year ended 31 March 2025 (the 2025 Annual Report and Accounts), which will be distributed to shareholders shortly.
The Company’s AGM will be held on Thursday, 17 July 2025 at 12.00pm at the offices of Slaughter and May, One Bunhill Row, London, EC1Y 8YY.
Pursuant to Listing Rule 6.4.1 copies of the documents listed below have been submitted to the Financial Services Authority National Storage Mechanism and will shortly be available for viewing in unedited full text at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
- 2025 Annual Report and Accounts
- 2025 Notice of AGM
- Form of proxy for the AGM
- The Rules of the Restricted Share Incentive Plan
SourceRS Group
EMR Analysis
More information on RS Group plc: See the full profile on EMR Executive Services
More information on Baroness Rona Fairhead (Chairman, RS Group plc): See the full profile on EMR Executive Services
More information on Simon Pryce (Chief Executive Officer, RS Group plc): See the full profile on EMR Executive Services
More information on Kate Ringrose (Chief Financial Officer, RS Group plc): See the full profile on EMR Executive Services
EMR Additional Financial Notes:
- Major financial KPI’s since 2017 are available on EMR Executive Services under “Financial Results” and comparison with peers under “Market Positioning”
- Companies’ full profile on EMR Executive Services are based on their official press releases, quarterly financial reports, annual reports and other official documents.
- All members of the Executive Committee and of the Board have their full profile on EMR Executive Services
- The RS Group plc Annual Report 2025 can be found here: https://www.rsgroup.com/media/ovnhuoll/rs-group-annual-report-2025.pdf
- The RS Group plc Strategic Report 2025 can be found here: https://www.rsgroup.com/media/qnclwunt/rs_group_2025_strategic_report.pdf
- The RS Group plc ESG Report 2025 can be found here: https://www.rsgroup.com/media/l2rdaacx/rs_group_2025_esg_report.pdf
- The RS Group plc Governance Report 2025 can be found here: https://www.rsgroup.com/media/3znaqmxo/rs_group_2025_governance_report.pdf
- The RS Group plc Financial Statements 2025 can be found here: https://www.rsgroup.com/media/fginugqa/rs_group_2025_financial_statements.pdf
- The RS Group plc full-year 2025 statement can be found here: https://www.rsgroup.com/media/nyanw0xt/fy25-rns-final.pdf
- The RS Group plc full-year 2025 Presentation can be found here: https://www.rsgroup.com/media/a1ubhzg3/rs-full-year-2024-25-presentation.pdf
- The RS Group plc Annual Report 2024 can be found here: https://www.rsgroup.com/media/vsafnkjd/rs-group-2024-annual-report.pdf
- The RS Group plc Full-Year Results 2023/24 can be found here: https://www.rsgroup.com/media/fhvpvy5k/rs-group-fy24-prelims-rns-220524.pdf
- The RS Group plc Annual Report 2023 can be found here: https://www.rsgroup.com/media/djxlphcv/rs-group-2023-annual-report-interactive.pdf
- The RS Group plc Full-Year Results 2022/23 presentation can be found here: https://www.rsgroup.com/sites/rsgroup/files/2023-05/2022-23-fy-results-presentation.pdf
- The RS Group plc Full-Year results 2022 presentation can be found here: https://www.rsgroup.com/sites/rsgroup/files/2022-24/fy22-full-year-presentation.pdf
- The RS Group plc Annual Report 2022 can be found here: https://www.rsgroup.com/sites/rsgroup/files/2022-06/2022%20ARA/RS_GROUP_AR_2022_Spreads.pdf