REG - SAGA Plc - Notice of AGM

SagaAnnouncement

21/05/2024 09:00

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RNS Number : 2687P  SAGA PLC  21 May 2024

21 May 2024

Saga plc

Notice of 2024 Annual General Meeting

Saga plc (Saga or the Company) published its preliminary announcement of
annual results for the year ended 31 January 2024 (Annual Results
Announcement) on 17 April 2024. Further to the Annual Results Announcement,
the Company confirms that the 2024 Annual Report and Accounts and Notice of
Annual General Meeting 2024 (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, 25 June 2024.

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 2024; and

·           Notice of AGM.

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

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.

For further information, please contact:

Saga plc

Vicki Haynes, Company Secretary
              Tel: 07803 602 139

 
 
 Email: vicki.haynes@saga.co.uk (mailto:vicki.haynes@saga.co.uk)

 

 Saga plc

 3 Pancras Square

 London

 N1C 4AG

 

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