REG - Just Group plc - Notice of AGM

JustAnnouncement

20/03/2025 15:30

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RNS Number : 5511B  Just Group PLC  20 March 2025

20 March 2025

 

Just Group plc (the "Company")

 

Notice of 2025 Annual General Meeting and Ancillary Documents

 

The Company announces that it has today made available to shareholders the
following documents:

 

·      Notice of 2025 Annual General Meeting;

·      Form of Proxy; and

·      Proposed Trust Deed and Rules of the Just Group plc Share
Incentive Plan

 

The Notice of 2025 Annual General Meeting is available to view on the
Company's website www.justgroupplc.cp.uk/investors
(//www.justgroupplc.cp.uk/investors) a
(http://www.justgroupplc.co.uk/investors) nd in accordance with Listing Rule
6.4.1 copies of the documents mentioned above 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)
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Printed copies of the Notice of 2025 Annual General Meeting and the Form of
Proxy are being mailed to shareholders, together with the 2024 Annual Report
and Accounts, in line with shareholder communication preferences.

 

The Company's 2025 Annual General Meeting will be held at 10:00am on Thursday,
8 May 2025 at 1 Angel Lane, London, EC4R 3AB.

 

 

 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, Sam Livingstone

 alistair.smith@wearejust.co.uk          Telephone: +44 (0) 20 7183 1190

                                         just@templebaradvisory.com

 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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