REG - Just Group plc - Annual Report and Accounts and Notice of AGM

JustAnnouncement

26/03/2024 15:45

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RNS Number : 3875I  Just Group PLC  26 March 2024

26 March 2024

 

Just Group plc (the "Company")

 

2023 Annual Report and Accounts and Notice of 2024 Annual General Meeting

 

Following the announcement of the Company's results for the financial year
ended 31 December 2023 on 8 March 2024, the Company announces that the
following documents are being posted or otherwise have been made available to
shareholders today on the Company's website at
www.justgroupplc.co.uk/investors (http://www.justgroupplc.co.uk/investors) :

 

·      Annual Report and Accounts for the year ended 31 December 2023;

·      Notice of 2024 Annual General Meeting ("2024 AGM"); and

·      Form of Proxy for the 2024 AGM.

 

In accordance with Listing Rule 9.6.1, copies of these 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) .

 

The Company's 2024 AGM will be held at 1 Angel Lane, London, EC4R 3AB on
Tuesday, 7 May 2024 at 10.00am.

 

 Enquiries

 General                                 Media

 Simon Watson, Group Company Secretary   Stephen Lowe, Group Communications Director

 Telephone: +44 (0) 20 7444 8400         Telephone: +44 (0) 1737 827 301

                                         press.office@wearejust.co.uk

 Investors / Analysts

 Alistair Smith, Investor Relations      Temple Bar Advisory

 Telephone: +44 (0) 1737 232 792         Alex Child-Villiers

 alistair.smith@wearejust.co.uk          William Barker

                                         Telephone: +44 (0) 20 7183 1190

 Paul Kelly, Investor Relations

 Telephone: +44 (0) 20 7444 8127

 paul.kelly@wearejust.co.uk

 

A copy of this announcement will be available on the Group's website
www.justgroupplc.co.uk.

 

JUST GROUP PLC

GROUP COMMUNICATIONS

Enterprise House

Bancroft Road

Reigate

Surrey RH2 7RP

 

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