1 November
2024
SOFTCAT plc
("Softcat", "the Company" or "the Group")
Annual Financial
Report
and
Notice of Annual General
Meeting
Following the release on 24 October
2024 of the Group's preliminary results for the year ended 31 July
2024, Softcat announces that it has published its 2024 Annual
Report and Accounts ('Annual Report') and Notice of 2024 Annual
General Meeting ('Notice of AGM') on its website at
https://www.softcat.com/about-us/investor-centre.
The Company also announces that its
2024 Annual General Meeting ('AGM') will be held at 11.30 a.m. on 9
December 2024 at Solar House, Fieldhouse Lane, Marlow,
Buckinghamshire, SL7 1LW, United Kingdom.
Hard copies of the Annual Report and
Notice of AGM will be mailed on 6 November 2024 to those
shareholders who have elected to continue to receive paper
communications.
In accordance with Listing Rule
6.4.1, the below documents will be submitted to the Financial
Conduct Authority via the National Storage Mechanism ('NSM') and
will shortly be available to the public for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
·
2024 Annual Report and Accounts;
·
Notice of 2024 AGM;
·
Form of Proxy for 2024 AGM;
·
Rules of the Softcat plc Long Term Incentive Plan
2024; and
·
Rules of the Softcat plc Annual and Deferred Bonus
Plan 2024.
In accordance with the Disclosure
Guidance and Transparency Rule 6.3.5(1A), the following regulated
information required under DTR 6.3.5 is available in unedited full
text within the Annual Report, as uploaded and available on the NSM
and on the Group's website:
·
the principal risks and uncertainties facing
Softcat;
· the
Directors' responsibility statement made in respect of the
financial statements and Directors' Report contained in the Annual
Report; and
·
a statement regarding related party
transactions.
This information should be read in
conjunction with the Group's preliminary results announcement. This
announcement is not a substitute for reading the full Annual
Report.
For further information, please
contact:
Softcat
Luke Thomas
Tel: +44 (0)20 7167 4961
Company Secretary
Softcat plc