15 October 2021
Notice of Annual General Meeting
Redrow plc (the "Company") announces that it has today posted the following documents to those shareholders who have requested hard copies:
1. Annual Report 2021
2. Notice of the 2021 Annual General Meeting
3. Form of Proxy relating to the 2021 Annual General Meeting
The 2021 Annual General Meeting of the Company will be held at etc. venues, 1st Floor, 200 Aldersgate Street, London EC1A 4HD on Friday 12 November 2021 at 10.00 a.m.
We are intending to hold the AGM this year as a physical meeting and there will be a number of COVID-19 safety measures in operation at the AGM venue. Further details regarding the arrangements for the AGM can be found in the Notice. We will be closely monitoring the restrictions over public gatherings and the UK Government's safety guidance in light of the pandemic and any changes to the AGM arrangements will be communicated to shareholders before the meeting through our website and by RNS announcement.
Copies of the above documents have been made available on the Company's website at https://investors.redrowplc.co.uk/.
In accordance with Listing Rule 9.6.1R, the documents listed above have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
3.1: Additional regulated information required to be disclosed under the laws of a Member State