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

On Beach groupAnnouncement

20/12/2023 17:30

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RNS Number : 5090X  On the Beach Group PLC  20 December 2023

20 December 2023

 

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 2023 ("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:
https://www.onthebeachgroupplc.com/investor-centre/reports-and-presentations/2023.

 

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 Friday 26 January 2024 at the Company's head
office: Aeroworks, 5 Adair Street, Manchester, M1 2NQ.

 

 

For further information:

 

 On the Beach Group plc                  c/o FTI Consulting

 Shaun Morton, Chief Executive Officer

 Jon Wormald, Chief Financial Officer

 FTI Consulting                          onthebeach@fticonsulting.com
 Alex Beagley

 Fiona Walker

 Rafaella de Freitas

 

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