REG - M&G PLC - Notice of AGM

M&GAnnouncement

26/03/2025 10:00

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RNS Number : 3052C  M&G PLC  26 March 2025

M&G plc NEWS RELEASE

26 March 2025

 

NOTICE OF ANNUAL GENERAL MEETING 2025

 

M&G plc (the 'Company') announces that its Notice of Annual General
Meeting 2025 (the 'Notice') is available to view on the Company's website:
mandg.com

 

The Company's Annual General Meeting 2025 will be held on Wednesday 30 April
2025 at 10:30 at 10 Fenchurch Avenue, London EC3M 5AG, with facilities for in
person and virtual attendance.

 

A copy of the Notice, Proxy Form and Voting Instruction Cards will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

Printed copies of the Notice and Proxy Form will today be posted to those
shareholders who have requested to receive hard copy documents. Printed copies
of the 2024 Annual Report and Accounts will be posted to those shareholders on
7 April 2025.

 

Contact:

 

Charlotte Heiss, Group General Counsel and Company Secretary - 020 8162 2127

 

Christopher Smyth, Director of Secretariat - 020 8162 0527

 

 

LEI: 254900TWUJUQ44TQJY84

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