REG - Babcock Intnl Group - Notice of AGM

Babcock InternationalAnnouncement

29/07/2025 17:00

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RNS Number : 0621T  Babcock International Group PLC  29 July 2025

Babcock International Group PLC ('the Company') - AGM Documents

In accordance with Listing Rule 9.6.1, a copy of the Notice of Annual General
Meeting to be held on Thursday 25 September at 11.00am, has been made
available to shareholders and a copy submitted to the Financial Conduct
Authority and will shortly be available for inspection at 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 2025, 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

29 July 2025

 

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