REG - SAGA Plc - Notice of 2022 AGM

SagaAnnouncement

30/05/2022 09:00

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RNS Number : 1588N  SAGA PLC  30 May 2022

30 May 2022

Saga plc (the "Company")

Notice of 2022 Annual General Meeting

Saga plc published its preliminary announcement of annual results for the year
ended 31 January 2022 ("Annual Results Announcement") on 23 March 2022.
Further to the Annual Results Announcement, the Company confirms that the 2022
Annual Report and Accounts ("Annual Report"), and Notice of Annual General
Meeting 2022 ("Notice of AGM") are being sent to shareholders today.

The Annual General Meeting of the Company will be held at 11.00 a.m. on
Tuesday, 5 July 2022. Please refer to the Notice of AGM for important
information about the form and conduct of the Annual General Meeting this
year, including the arrangements in place for shareholders to view the
proceedings online.

In compliance with DTR 6.3.5 (3) the following documents can be downloaded in
pdf format from the Company's website at  www.corporate.saga.co.uk
(http://www.corporate.saga.co.uk) :

·      Annual Report for the year ended 31 January 2022; and

·      Notice of AGM.

In accordance with LR 9.6.1 and LR 9.6.3, copies of the above documents have
been submitted to the National Storage Mechanism and will shortly be available
for inspection at www.data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . The Annual Report
has been prepared using the single electronic reporting format.

 

 

Enquiries

 

Saga plc

Vicki Haynes, Company Secretary
              Tel: 01303 771199

Enbrook Park

Sandgate

Folkestone

Kent

CT20 3SE

 

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