REG - Mobico Group PLC - 2024 Annual Report and Notice of 2025 AGM

MobicoAnnouncement

Tue 13:45

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RNS Number : 6675G  Mobico Group PLC  29 April 2025

Mobico Group PLC

(the "Company")

 

2024 Annual Report and Notice of 2025 Annual General Meeting

The Company announces that it has today published its 2024 Annual Report and
Notice of 2025 Annual General Meeting ("AGM" or "Meeting").

As required under UK Listing Rule 6.4.1, copies of the following documents
will be submitted to the Financial Conduct Authority for publication through
the National Storage Mechanism and will shortly become available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Documents:

·      2024 Annual Report (in respect of the financial year ended 31
December 2024)

·      Notice of 2025 AGM

·      Form of Proxy for the 2025 AGM

·      Rules of the 2025 LTIP

 

The above documents have also today been made available to shareholders and,
as required under DTR 6.3.5R (3), the 2024 Annual Report and Notice of 2025
AGM will be available shortly on the Company's website
at www.mobicogroup.com.

The Company's 2025 AGM will be held in the Bevan Suite at BMA House, Tavistock
Square, London, WC1H 9JP at 2.30pm on Monday, 9 June 2025. The voting results
of all resolutions to be proposed at the Meeting will be announced to the
market following the Meeting.

The Company's Full Year Results announcement in respect of the financial year
ended 31 December 2024 - which was released on 29 April 2025 (RNS
Number 5180G) and included the requirements under DTR 6.3.5R - can be viewed
at www.mobicogroup.com (http://www.mobicogroup.com) .

 

For further information please contact:

Simon Callander

Company Secretary

07795 232708

 

Gillian Saunderson

Deputy Company Secretary

07471 142961

Notes

 Legal Entity Identifier:  213800A8IQEMY8PA5X34
 Classification:           1.1 (with reference to DTR 6 Annex 1R)

 

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