Annual Report and Accounts and Notice of AGM
Source: RNS
Bridgepoint Group plc
2022 Annual Report and Accounts and Notice of 2023 Annual General Meeting
Bridgepoint Group plc (the "Company") announces that in accordance with Listing Rule 9.6.1, the following documents have been submitted to the Financial Conduct Authority and will shortly be available for inspection via the National Storage Mechanism which can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:
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annual report and accounts for the year ended 31 December 2022; |
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notice of 2023 annual general meeting; and |
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proxy form for the 2023 annual general meeting. |
The 2023 annual general meeting will be held at 11:00 a.m. on Thursday, 18 May 2023 in the Maxwell Room at the King's Fund, No. 11 Cavendish Square, London W1G 0AN.
A copy of the 2022 annual report and accounts and notice of 2023 annual general meeting will shortly be available from www.bridgepoint.eu.
In conformity with DTR 6.3.5R(1A), the regulated information required under DTR 6.3.5 is available in unedited full text within the 2022 annual report and accounts as uploaded and available on the National Storage Mechanism and on the Company's website as noted above.
FINAL DIVIDEND PAYMENT TIMETABLE
As previously announced, the timetable for the payment of the proposed final dividend of 4.0 pence per share is, if approved, as follows:
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Ex-dividend date: |
27 April 2023 |
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Record date: |
28 April 2023 |
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Payment date: |
23 May 2023 |
ENQUIRIES
Bridgepoint
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Analysts and investors Adam Key Adam.Key@bridgepoint.eu
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Media Christian Jones / James Murray Christian.Jones@bridgepoint.eu +44 20 7034 3500 |
FGS Global (Public Relations Adviser to Bridgepoint)
Charles O'Brien / +44 20 7251 3801 / +44 7825 043656
Anjali Unnikrishnan / +44 20 7251 3801 / +44 7826 534233
Issued by Bridgepoint Group plc
LEI: 213800KFNMVI8PDZX472
Registered in England and Wales no. 11443992
Registered office: 5 Marble Arch, London, W1H 7EJ
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