REG - Pearson PLC - Notice of AGM

PearsonAnnouncement

24/03/2023 12:30

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RNS Number : 1958U  Pearson PLC  24 March 2023

PEARSON PLC

(the "company")

Notice of Annual General Meeting

 

The company announces that the 2023 Annual General Meeting ("AGM") will be
held at 9:30am on Friday, 28 April 2023 at 80 Strand, London WC2R 0RL. The
Notice of AGM will today be mailed and made available to shareholders on the
company's website.

 

The company's AGM will 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
pearsonplc.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) -----------

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