30 March 2022
Just Group plc
(the "Company")
2021 Annual Report and Accounts and Notice of 2022 Annual General Meeting
Following the announcement of the Company's results for the financial year ended 31 December 2021 on 10 March 2022, the Company announces that the following documents are being posted or otherwise have been made available to shareholders today on the Company's website at www.justgroupplc.co.uk/investors:
· Annual report and accounts for the year ended 31 December 2021;
· Notice of 2022 Annual General Meeting ("2022 AGM"); and
· Form of Proxy for the 2022 AGM.
In accordance with Listing Rule 9.6.1, copies of these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
In compliance with Listing Rule 13.8.10 (2)(b), a copy of the current articles of association of the Company marked to show all the proposed amendments, has also been submitted to the National Storage Mechanism. A copy has also been made available on the Company's website.
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Enquiries
General Simon Watson, Group Company Secretary Telephone: +44 (0) 20 7444 8400
Investors / Analysts Alistair Smith, Investor Relations Telephone: +44 (0) 1737 232 792 alistair.smith@wearejust.co.uk
Paul Kelly, Investor Relations Telephone: +44 (0) 20 7444 8127 paul.kelly@wearejust.co.uk
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Media Stephen Lowe, Group Communications Director Telephone: +44 (0) 1737 827 301 press.office@wearejust.co.uk
Temple Bar Advisory Alex Child-Villiers William Barker Telephone: +44 (0) 20 7183 1190 |
A copy of this announcement will be available on the Group's website www.justgroupplc.co.uk.
JUST GROUP PLC
GROUP COMMUNICATIONS
Enterprise House
Bancroft Road
Reigate
Surrey RH2 7RP
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