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

On Beach groupAnnouncement

07/01/2019 14:25

RNS Number : 4100M
On the Beach Group PLC
07 January 2019
 


7 January 2019
 
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 2018 ("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/2019.
 
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 http://www.morningstar.co.uk/uk/NSM.
 
The AGM will be held at 11am on 7 February 2019 at the Company's head office: Aeroworks, 5 Adair Street, Manchester, M1 2NQ.
 
For further information:
 



On the Beach Group plc
Simon Cooper, Chief Executive Officer
Paul Meehan, Chief Financial Officer
 


c/o FTI Consulting




FTI Consulting
Jonathon Brill
Alex Beagley
Fiona Walker
Laura Saraby


 



 




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