DOWLAIS GROUP PLC has announced the release of its 2023 Annual Report and Notice of Annual General Meeting. The company has made these documents available to shareholders, including the Annual Report, Notice of AGM, and Form of Proxy for the 2024 Annual General Meeting. These documents have been uploaded to the National Storage Mechanism and are available for inspection. They can also be viewed on the company's website, along with the 2023 Sustainability Report.

The 2024 AGM is scheduled to be held at the office of Slaughter and May in London on Tuesday, 21 May 2024 at 11.00 am. The company has confirmed that the regulated information required under DTR 6.3.5 is available in unedited full text within the Annual Report as uploaded and available on the National Storage Mechanism and on the Company's website.

For further information, shareholders are encouraged to refer to the Notice of AGM. Enquiries can be directed to John Nicholson, General Counsel and Company Secretary at +44 (0)204 551 3833.