REG - Assura plc - Notice of AGM

AssuraAnnouncement

05/09/2025 07:02

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RNS Number : 0818Y  Assura PLC  05 September 2025

5 September 2025

 

Assura plc ("Assura")

 

Notice of Annual General Meeting

 

Assura is pleased to announce that the Annual General Meeting (the "AGM") will
be held on 30 September 2025 at 11.00 am BST at the offices of Lazard &
Co., Limited, 20 Manchester Square, London, W1U 3PZ.

 

The notice of AGM, Assura's Annual Report and Accounts for the financial year
ended 31 March 2025 (the "Annual Report") and a form of proxy have been made
available to shareholders as an electronic communication, together with hard
copies being posted today for shareholders who have requested them.

 

The notice of AGM and the Annual Report are now available on Assura's website
at https://www.assuraplc.com/investor-relations/reports-and-presentations
(https://www.assuraplc.com/investor-relations/reports-and-presentations) . In
accordance with UK Listing Rule 6.4.1, copies of the notice of AGM and the
Annual Report have also been uploaded to the National Storage Mechanism and
will be available for viewing shortly at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Shareholders are invited to submit any questions in respect of the business of
the AGM for the board of directors to consider. Questions may be submitted in
advance to investor@assura.co.uk by 11.00 am BST on 26 September 2025, and the
board will aim to respond to any such questions relevant to the business of
the AGM. Further information is set out in the notice of the AGM.

 

Shareholders wishing to vote at the AGM are strongly encouraged to do so by
completing a form of proxy.

 

For more information, please contact:

 

Assura
plc
Tel: 0161 515 2043

David Purcell, Investor Relations
Director
Email: investor@assura.co.uk

 

FGS Global

Gordon
Simpson
Tel: 0207 251 3801

 
Email: Assura-LON@fgsglobal.com

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