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REG - Babcock Intnl Group - Notice of AGM

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RNS Number : 1440Z  Babcock International Group PLC  12 September 2022

AGM postponement to 2pm on Monday, 26 September 2022

 

12 September 2022

Buckingham Palace has announced that the date of the state funeral of Her
Majesty Queen Elizabeth II will be Monday, 19 September 2022 and the UK
Government has made the day a national bank holiday to allow the UK to mark
her sad passing.

Babcock International Group PLC ("Babcock") was due to hold its Annual General
Meeting ("AGM"), announced on 28 July 2022, on that date, but the Directors of
Babcock have decided to postpone the AGM, following the exercise of their
authority under Article 50 of Babcock's Articles of Association.

The AGM will now be held at the same venue, Grosvenor House Hotel, Park Lane,
London W1K 7TN, at 2pm on Monday 26 September 2022.

Shareholders who have already voted or appointed a proxy need take no further
action, as those votes and proxy appointments remain valid for the postponed
AGM.

 

For shareholders who have not yet voted or appointed a proxy, our Registrar
must receive your vote by 2pm on Thursday, 22 September 2022 or, in the event
the AGM is adjourned, not less than 48 hours (excluding non-working days)
before the time fixed for the adjourned meeting.

 

Further information on how to appoint a proxy is set out on pages 7 and 8 of
the notice of AGM.  Voting by proxy prior to the AGM does not affect your
right to attend the AGM and vote in person should you so wish.

 

 

Ends

 

 

For further information:

 

Andrew Gollan, Director of Investor Relations
+44 (0)7936 039004

Kate Hill, Group Director of Communications
+44 (0)20 7355 5312

 

Tulchan Communications

Olivia Peters / Harry
Cameron
+44 (0)20 7353 4200

 

 

 

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