REG - Frasers Group PLC - Notice of AGM

FrasersAnnouncement

25/08/2023 14:00

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RNS Number : 5109K  Frasers Group PLC  25 August 2023

Notice of AGM

The Company announces that the following documents are being made available
electronically to shareholders and have been published on the Company's
corporate website at https://frasers.group/financials/agm
(https://frasers.group/financials/agm)

·    Notice of Annual General Meeting ("AGM") of the Company

·    Annual Report and Accounts 2023

The audited FY23 Annual Report and Accounts have been finalised showing
statutory profit before tax of £660.7m (FY22 £335.6m), and adjusted profit
before tax of £478.1m (FY22 339.8m)

We reconfirm our outlook statement of achieving adjusted profit before tax of
between £500m and £550m for the financial year ending 28 April 2024; and

·    2023 AGM Form of Proxy

Copies will be posted to shareholders who have requested a hard copy.

The Company's AGM will be held on Wednesday 20 September 2023 at 9am at The
Auditorium, Unit D Brook Park East, Shirebrook, NG20 8RY.

Copies of these documents have been uploaded to the National Storage Mechanism
and will be available for viewing shortly at National Storage Mechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

Frasers Group plc

 Robert Palmer,                                T: 0344 245 9200

 Company Secretary                             E: Company.Secretary@Frasers.Group (mailto:Company.Secretary@Frasers.Group)

 LEI:213800JEGHHEAXIJDX34

 Chris Wootton                                 T: 0344 245 9200

 Chief Financial Officer                       E: Financial@Frasers.Group (mailto:Financial@Frasers.Group)

 Ronnie Laffar                                 T: 07585 886186

 Group Head of Communications                  E: FGPR@Frasers.Group (mailto:FGPR@Frasers.Group)

 Andrew Kasoulis, Investor Relations Director  T: 0345 245 9200

                                               E: Investor.Relations@Frasers.Group (mailto:Investor.Relations@Frasers.Group)

 Liberum                                       T: 020 3100 2000

 John Fishley

 Edward Thomas

 Kane Collings

 Nikhil Varghese

 Barclays Bank                                 T: 020 7623 2323

 Nicola Tennent

 Stuart Muress

 Numis                                         T: 020 7260 1000

 Luke Bordewich

 Stuart Ord

 Ollie Steele

 Brunswick Group PR Advisors                   T: 07557 804512

 Rosie Oddy                                    E: FrasersGroup@BrunswickGroup.com (mailto:FrasersGroup@BrunswickGroup.com)

 

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