REG-Redde Northgate Plc: Annual Financial Report and Notice of AGM

Redde NorthgateAnnouncement

21/07/2023 11:45

21 July 2023

REDDE NORTHGATE PLC

        ("Redde Northgate" or the "Group" or the "Company")

 

Redde Northgate plc Annual Report and Accounts and Notice of Annual General
Meeting

Redde Northgate's annual general meeting (the "Annual General Meeting") will
take place at 10.30 a.m. on Tuesday 26 September 2023 at the offices
of Bryan Cave Leighton Paisner LLP, Governor's House, 5 Laurence Pountney
Hill, London, EC4R 0BR.

The Company's Annual Report and Accounts for the year ended 30 April
2023 and the Notice of Annual General Meeting, including details of how
shareholders can appoint a proxy, are being sent to shareholders today and, in
accordance with paragraph 9.6.1 of the FCA Listing Rules, have been submitted
to the National Storage Mechanism where they will shortly be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

A copy of the Company's Annual Report and Accounts and the Notice of Annual
General Meeting can be accessed from the investor relations section of the
Company's website at:

https://www.reddenorthgate.com/investors/results-reports-and-presentations;
(Annual Report and Accounts); and

https://www.reddenorthgate.com/investors/shareholder-information/agm-information
(Notice of Annual General Meeting).

This announcement is made in accordance with DTR 6.3.5R(1A).

For further information contact:

James Kerton

Company Secretary

Telephone: 01325 467558

Redde Northgate plc

LEI: 213800B3ZUTDOZYVJB41

 



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