REG - Serco Group PLC - Notice of AGM

SercoAnnouncement

20/03/2023 13:00

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RNS Number : 5418T  Serco Group PLC  20 March 2023

Serco Group plc (the 'Company')

LEI: 549300PT2CIHYN5GWJ21

 

Publication of the 2023 Notice of Annual General Meeting

 

The Company announces that it has today posted the 2023 Notice of Annual
General Meeting ('2023 Notice of AGM') to those shareholders who have elected
to receive paper communications.  The 2023 Notice of AGM can also be
downloaded from the Company's website, www.serco.com/agm202
(http://www.serco.com/agm2021) 3

 

The Company's Annual General Meeting will be held at 11.00am on Thursday 27
April 2023 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 of the UK Financial Conduct
Authority, the 2023 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

 

20 March 2023

 

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