REG - Compass Group PLC - Annual Financial Report and Notice of Meeting

CompassAnnouncement

18/12/2024 12:30

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RNS Number : 6169Q  Compass Group PLC  18 December 2024

 

Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68

 

 

COMPASS GROUP PLC

 

Annual Report 2024 AND Notice of THE 2025 Annual General Meeting

 

Compass Group PLC (the Company) released its full-year results announcement
for the year ended 30 September 2024 (Annual Results Announcement) on 26
November 2024. Further to the Annual Results Announcement, the Company
confirms that the Annual Report 2024, Notice of the 2025 Annual General
Meeting (the Notice) and Form of Proxy have today been published.

 

The Annual General Meeting of the Company will be held at 12 noon on Thursday,
6 February 2025 in the Live Room at Rugby Football Union, Rugby House, Allianz
Stadium (formerly Twickenham Stadium), 200 Whitton Road, Twickenham, Middlesex
TW2 7BA.

 

In compliance with rule 6.3.5(3) of the Disclosure Guidance and Transparency
Rules the following documents can be downloaded from the Company's website at
www.compass-group.com (http://www.compass-group.com)

 

● Annual Report and Accounts for the year ended 30 September 2024

 

● Notice of Annual General Meeting to be held on 6 February 2025

 

● Form of Proxy

 

In accordance with the Listing Rules, copies of the above documents have been
submitted to the National Storage Mechanism and will shortly be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

For further information, contact:

Alison Yapp Tel: +44 (0)1932 573000

 

END

 

 

 

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