REG - Pearson PLC - Notice of AGM

PearsonAnnouncement

24/03/2022 12:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220324:nRSX9312Fa&default-theme=true

RNS Number : 9312F  Pearson PLC  24 March 2022

PEARSON PLC

(the "company")

Notice of Annual General Meeting

 

The company announces that the 2022 Annual General Meeting ("AGM") will be
held at 10:30am on Friday, 29 April 2022 at IET London, 2 Savoy Place, London
WC2R 0BL. The Notice of AGM will today be mailed and made available to
shareholders on the company's website.

 

The company's AGM will, for the first time, be held as a hybrid (combined
physical and electronic) meeting, enabling shareholders to participate in the
AGM, ask questions and vote on resolutions via a live webcast without being
physically present at the AGM. Further details on how to join the AGM can be
found in the Notice of AGM.

 

In accordance with Listing Rule 9.6.1, the company will today submit to the
National Storage Mechanism a copy of the Notice of AGM and associated Form of
Proxy.

 

The documents are available on Pearson's website at
plc.pearson.com/investors/shareholders/meetings
(https://plc.pearson.com/investors/shareholders/meetings)

 

The documents will shortly be available for inspection on the National Storage
Mechanism website: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAFLFFFVRISFIF