REG - SAGA Plc - Notice of AGM

SagaAnnouncement

15/05/2023 07:00

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RNS Number : 3146Z  SAGA PLC  15 May 2023

15 May 2023

Saga plc (the "Company")

Notice of 2023 Annual General Meeting

Saga plc published its unaudited preliminary announcement of annual results
for the year ended 31 January 2023 on 4 April 2023 and its Annual Report and
Accounts for the same period on 18 April 2023. The Company confirms that the
2023 Annual Report and Accounts ("Annual Report"), and Notice of Annual
General Meeting 2023 ("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, 20 June 2023.

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 2023; 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.

In compliance with LR 13.8.11(5)9(c), a copy of the Rules of the 2023 Saga plc
Deferred Bonus Plan has also been submitted to the National Storage Mechanism.

 

Enquiries

 

Saga plc

Vicki Haynes, Company Secretary
 
                  Tel: 01303 771199

Enbrook Park

Sandgate

Folkestone

Kent

CT20 3SE

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