REG - C&C Group Plc - Annual Report and Notice of AGM

C&CAnnouncement

16/06/2025 12:00

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RNS Number : 0171N  C&C Group Plc  16 June 2025

C&C Group plc

 

('C&C')

 

FY2025 Annual Report and 2025 Annual General Meeting

 

C&C announces that the following documents have today been posted or
otherwise made available to Shareholders:

 

1.   Annual Report and Financial Statements for the year ended 28 February
2025 (the '2025 Annual Report');

2.   2025 Notice of Annual General Meeting; and

3.   Form of Proxy for the 2025 Annual General Meeting.

 

In accordance with UK Listing Rules 6.4.1(R), 6.4.3(R) and 10.6.13(R), a copy
of each of the above documents (including the 2025 Annual Report in structured
electronic format), as well as a copy of the marked-up version of the Articles
of Association and copies of the UK and Irish Save As You Earn ('SAYE
Schemes'), have been submitted to the National Storage Mechanism in unedited
full text and will be available shortly for viewing
at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

A copy of the 2025 Annual Report can also be viewed on the Company's website
at:

Reports & Presentations - CC
(https://candcgroupplc.com/investors/reports-and-presentations/)

 

A copy of the 2025 Notice of Annual General Meeting, as well as copy of the
marked-up version of the new Articles of Association, can also be viewed on
the Company's website at: AGM & Voting - CC
(https://candcgroupplc.com/corporate-governance/agm-voting/)

 

The 2025 Annual General Meeting will be held at the Maldron Hotel Dublin
Airport, Dublin Airport, Co. Dublin, K67 T6P6, Ireland, on Friday, 11 July
2025 at 11.45 a.m. For further information, please refer to the Notice of 2025
Annual General Meeting.

 

Contacts

 

Mark Chilton

Company Secretary and Group General Counsel

 

Email: company.secretary@candcgroup.ie
(mailto:company.secretary@candcgroup.ie)

 

Investors/Analysts & UK Media:

 

Instinctif Partners

Justine Warren / Tim Pearson

 

Tel: +44 (0)20 7457 2020

Email: candccapmkts@instinctif.com (mailto:candccapmkts@instinctif.com)

 

Irish & Trade Media:

 

FTI Consulting

Jonathan Neilan / Paddy Berkery / Niamh O'Brien

 

Tel: +353 86 231 4135 / +353 86 602 5988 / +353 87 707 8379

Email: C&CGroup@fticonsulting.com (mailto:C&CGroup@fticonsulting.com)

 

 

C&C Group plc is an Irish incorporated FTSE 250 company headquartered in
Dublin and is listed on the London Stock Exchange.

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