REG - Bridgepoint Group - Annual Report and Accounts and Notice of AGM

BridgepointAnnouncement

24/03/2023 07:00

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RNS Number : 0621U  Bridgepoint Group plc  24 March 2023

Bridgepoint Group plc

 

2022 Annual Report and Accounts and Notice of 2023 Annual General Meeting

 

 

Bridgepoint Group plc (the "Company") announces that in accordance with
Listing Rule 9.6.1, the following documents have been submitted to the
Financial Conduct Authority and will shortly be available for inspection via
the National Storage Mechanism which can be accessed at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) :

 

 •    annual report and accounts for the year ended 31 December 2022;
 •    notice of 2023 annual general meeting; and
 •    proxy form for the 2023 annual general meeting.

 

The 2023 annual general meeting will be held at 11:00 a.m. on Thursday, 18 May
2023 in the Maxwell Room at the King's Fund, No. 11 Cavendish Square, London
W1G 0AN.

 

A copy of the 2022 annual report and accounts and notice of 2023 annual
general meeting will shortly be available from www.bridgepoint.eu
(http://www.bridgepoint.eu) .

 

In conformity with DTR 6.3.5R(1A), the regulated information required under
DTR 6.3.5 is available in unedited full text within the 2022 annual report and
accounts as uploaded and available on the National Storage Mechanism and on
the Company's website as noted above.

 

FINAL DIVIDEND PAYMENT TIMETABLE

 

As previously announced, the timetable for the payment of the proposed final
dividend of 4.0 pence per share is, if approved, as follows:

 

 Ex-dividend date:  27 April 2023
 Record date:       28 April 2023
 Payment date:      23 May 2023

 

ENQUIRIES

 

Bridgepoint

 

 Analysts and investors                                      Media

 Adam Key                                                    Christian Jones / James Murray

 Adam.Key@bridgepoint.eu (mailto:Adam.Key@bridgepoint.eu)    Christian.Jones@bridgepoint.eu (mailto:Christian.Jones@bridgepoint.eu)

+44 7833 748010

                                                           James.Murray@bridgepoint.eu (mailto:James.Murray@bridgepoint.eu)

                                                             +44 20 7034 3500

 

FGS Global (Public Relations Adviser to Bridgepoint)

 

Charles O'Brien / +44 20 7251 3801 / +44 7825 043656

Anjali Unnikrishnan / +44 20 7251 3801 / +44 7826 534233

Bridgepoint@fgsglobal.com (mailto:Bridgepoint@fgsglobal.com)

 

 

Issued by Bridgepoint Group plc

LEI: 213800KFNMVI8PDZX472

Registered in England and Wales no. 11443992

Registered office: 5 Marble Arch, London, W1H 7EJ

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