REG - On the Beach Group - Publication of Annual Report and Notice of AGM

On Beach groupAnnouncement

17/01/2022 16:00

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RNS Number : 7197Y  On the Beach Group PLC  17 January 2022

17 January 2022

 

On the Beach Group plc

("On the Beach" or the "Company")

 

Publication of Annual Report and Notice of AGM

 

On the Beach has today posted the Annual Report and Accounts for the year
ended 30 September 2021 ("Annual Report"), and Notice of the Annual General
Meeting ("AGM") in hard copy form to those shareholders who have elected to
receive correspondence by post.

 

Other shareholders have been sent a letter (or email, for those shareholders
who have notified the Company they wish to receive electronic communications)
to notify them that the Annual Report and Notice of AGM are available at the
following link:
www.onthebeachgroupplc.com/investor-centre/reports-and-presentations/2022
(http://www.onthebeachgroupplc.com/investor-centre/reports-and-presentations/2022)
.

 

The Annual Report and Notice of AGM have also been submitted to the UK Listing
Authority via 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 AGM will be held at 11am on 25 February 2022 at the Company's head office:
Aeroworks, 5 Adair Street, Manchester, M1 2NQ. We currently anticipate that we
will be able to hold a physical Annual General Meeting as normal, however, we
will continue to review the arrangements for the meeting in light of the
continued uncertainty around the COVID-19 pandemic and any changes to
Government guidance. Shareholders are therefore advised to monitor the
Company's website (www.onthebeachgroupplc.com
(http://www.onthebeachgroupplc.com) ) for any updates.

 

 

For further information:

 

 On the Beach Group plc                  c/o FTI Consulting

 Simon Cooper, Chief Executive Officer   onthebeach@fticonsulting.com

 Shaun Morton, Chief Financial Officer

 FTI Consulting

 Alex Beagley

 Fiona Walker

 Sam Macpherson

 Rafaella de Freitas

 

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