REG - SAGA Plc - Notice of AGM/ Annual Report and Accounts

SagaAnnouncement

26/05/2026 09:00

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RNS Number : 5127F  SAGA PLC  26 May 2026

26 May 2026

Saga plc

Notice of 2026 Annual General Meeting

Saga plc (Saga or the Company) published its preliminary announcement of
annual results for the year ended 31 January 2026 (Annual Results
Announcement) on 15 April 2026. Further to the annual results announcement,
the Company confirms that the 2026 Annual Report and Accounts and Notice of
Annual General Meeting 2026 (Notice of AGM) are being sent to shareholders
today.

The Annual General Meeting of the Company will be held at 11.00am on Tuesday
30 June 2026.

In compliance with Disclosure, Guidance and Transparency Rule 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 and Accounts for the year ended 31
January 2026; and

·           Notice of AGM.

The Company's Environmental, Social and Governance Report has also been
published on the Company's website.

In accordance with UK Listing Rules 6.4.1 and 6.4.3, 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
and Accounts have been prepared using the single electronic reporting format.

For further information, please contact:

 

 Saga plc                          Tel: 07803 602 139

 Vicki Haynes, Company Secretary   Email: vicki.haynes@saga.co.uk (mailto:vicki.haynes@saga.co.uk)

 

 

 

 

 Saga plc

 3 Pancras Square

 London

 N1C 4AG

 

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