Company Announcements

Annual Financial Report and Notice of AGM

Source: RNS
RNS Number : 5734R Group PLC
02 March 2023

2 March 2023


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 4 May 2023 at Herbert Smith Freehills LLP, Exchange House, Primrose Street, London EC2A 2EG.


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 2022 ("Annual Report");

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

·      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 Restricted Share Plan 2023, 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



Shazadi Stinton

General Counsel and Company Secretary



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