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RNS Number : 6849J Babcock International Group PLC 17 August 2023
Babcock International Group PLC ('the Company') - Notice of Annual General
Meeting
In accordance with Listing Rule 9.6.1, a copy of the Notice of Annual General
Meeting to be held on Thursday, 28 September 2023 at 10.30 am, has been made
available to shareholders
and a copy submitted to the Financial Conduct Authority and will shortly be
available for inspection from the National Storage Mechanism at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)
A copy of the Notice of Annual General Meeting is available on the Company's
website, www.babcockinternational.com (http://www.babcockinternational.com) ,
together with the Annual Report and Financial Statements for the year ended 31
March 2023, and will shortly be posted to Shareholders who have elected to
receive hard copies.
Jack Borrett
Group Company Secretary and General Counsel
Babcock International Group PLC
17 August 2023
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