REG - Serco Group PLC - Notice of AGM

SercoAnnouncement

21/03/2022 15:45

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RNS Number : 4987F  Serco Group PLC  21 March 2022

Publication of the 2022 Notice of Annual General Meeting

Serco Group plc (the 'Company')

LEI: 549300PT2CIHYN5GWJ21

 

The Company announces that it has today posted the 2022 Notice of Annual
General Meeting ('2022 Notice of AGM') to those shareholders who have elected
to receive paper communications. The 2022 Notice of AGM can also be downloaded
from the Company's website, www.serco.com

 

The Company's Annual General Meeting will be held at 11.00am on Thursday 28
April 2022 at the Company's office at Enterprise House, 11 Bartley Wood
Business Park, Bartley Way, Hook, Hampshire RG27 9XB.

In compliance with Listing Rule 9.6.1R, the 2022 Notice of AGM will be
submitted to the UK Listing Authority and will, in due course, be available
for inspection
at www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
(http://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism)

 

 

David Eveleigh

Group General Counsel and Company Secretary

 

21 March 2022

 

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