Company Announcements

Vistry Group PLC

(the "Company")

Annual Report and Accounts 2022, Notice of Annual General Meeting 2023 and Form of Proxy

Further to the Company's announcement of its full year results on 22 March 2023, we are pleased to publish our Annual Report and Accounts 2022 ("Annual Report 2022") and the Notice of the 2023 Annual General Meeting ("Notice").

The Annual Report 2022 can be viewed on the Company's website at https://vistrygroup.co.uk/investor-centre/annual-report.

The Notice can be viewed on the Company's website at https://www.vistrygroup.co.uk/agm

The documents are being posted to shareholders who have requested hard copies. 

This announcement is made in accordance with DTR 6.3.5R(1A).  

Annual General Meeting 2023 ("AGM")

The Company's AGM will be held on Thursday, 18 May 2023, 12:00 noon at the offices of Numis Securities Limited, 45 Gresham Street, London EC2V 7BF. Shareholders who choose to attend the AGM in person, should pre-register their intention to attend as soon as practicable by emailing company.secretary@vistrygroup.co.uk and by no later than 5.00pm on 17 May 2023.

In accordance with Listing Rule 9.6.1, a copy of the Annual Report 2022, Notice and the Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Additional information

Information required to be communicated in unedited full text was included in Company's full year results announcement issued on 22 March 2023 and can be found at Full year results for year ended 31 December 2022 (investis.com).

This information is not a substitute for reading the full Vistry Group PLC Annual Report 2022.