Company Announcements

Annual Financial Report

Source: RNS
RNS Number : 8980D Group PLC
07 March 2022

7 March 2022


Annual Financial Report and Notice of Annual General Meeting Group PLC ("Company") announces that its Annual General Meeting will be held at 10.00am on Thursday 5 May 2022 at 1 Dean Street, London W1D 3RB.


In connection with this, the following documents have been posted or made available to shareholders:


·      Annual Report and Accounts for the year ended 31 December 2021 ("Annual Report")

·      Notice of Annual General Meeting ("AGM Notice")

·      Proxy Form (in the case of shareholders on the register of members)


In accordance with Listing Rule 9.6.1, copies of these documents, along with a copy of the draft rules of the proposed Group PLC Savings related Share Option Scheme 2022, have been submitted to the National Storage Mechanism and will shortly be available for inspection at


Both the Annual Report and AGM Notice can be viewed at and downloaded from the Company's corporate website at


Alice Rivers

Interim Company Secretary



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