Annual Report and Accounts 2015 and Notice of Annual General Meeting


Volution Group plc (“Volution” or the “Company”, LSE: FAN), a leading supplier of ventilation products to the residential and commercial construction market, announces that following the release by Volution on 16 October 2015 of the Company’s Preliminary Results Announcement for the year ended 31 July 2015, it has today posted and made available to shareholders on its website, the documents listed below:

  • Annual Report and Accounts 2015
  • Notice of Annual General Meeting 2015
  • Form of Proxy for the Annual General Meeting 2015

Copies of these documents are also being submitted to the National Storage Mechanism and will shortly be available for inspection at:

The Company’s Annual General Meeting will be held at 11.00am on 15 December 2015 at the offices of Norton Rose Fulbright LLP, 3 More London Riverside, London SE1 2AQ.

A condensed set of financial statements and information on important events that have occurred during the year ended 31 July 2015 and their impact on the financial statements, were included in the Company's Preliminary Results Announcement made on 16 October 2015, which is available on the Company's website referred to above. That information together with the information set out below in the appendices to this announcement (which is extracted from the Annual Report and Accounts 2015), constitute the material required by Disclosure & Transparency Rule 6.3.5(2)(b) which is required to be communicated to the media in full unedited text through a Regulatory Information Service. This announcement is not a substitute for reading the full Annual Report and Accounts 2015.

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Volution Group plc
Michael Anscombe, Company Secretary
+44 (0) 1293 441662

Note to Editors

Volution Group plc (LSE: FAN) is a leading supplier of ventilation products to the residential and commercial construction market in the UK and northern Europe.

The Group sold approximately 21 million ventilation products and accessories in the twelve months ended 31 July 2015. The Volution Group operates through two divisions: the Ventilation Group and the OEM (Torin–Sifan) division.  The Ventilation Group consists of 7 key brands - Vent-Axia, Manrose, Fresh, PAX, inVENTer, Brüggemann and Ventilair focused primarily on the UK, Nordic, German and Benelux ventilation markets. The Ventilation Group principally supplies ventilation products for residential and commercial ventilation applications. The OEM division (Torin-Sifan), supplies motors, fans and blowers to OEMs of heating and ventilation products for both residential and commercial construction applications in Europe.

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