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RNS Number : 8559L SSP Group PLC 05 January 2023
5 January 2023
LEI: 213800QGNIWTXFMENJ24
SSP Group plc
(the "Company")
Posting of 2022 Annual Report and Accounts and Notice of Annual General
Meeting
On 6 December 2022, the Company published its preliminary results for the year
ended 30 September 2022. The Company announces that it has today posted to
shareholders copies of its Annual Report and Accounts for the period ending 30
September 2022, the Notice of Annual General Meeting (the "Notice of AGM") and
Form of Proxy.
Copies of the 2022 Annual Report and Accounts, the Notice of AGM and Form of
Proxy have been submitted to the National Storage Mechanism and will shortly
be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . Copies of the 2022
Annual Report and Accounts and the Notice of AGM are also available on the
Company's website at
https://www.foodtravelexperts.com/investors/shareholder-centre/
(https://www.foodtravelexperts.com/investors/shareholder-centre/)
Annual General Meeting
The Company's Annual General Meeting will be held at 11 am on 16 February 2023
at the offices of Travers Smith LLP, 10 Snow Hill, London, EC1A 2AL.
Regulated Information
In accordance with DTR 6.3.5(1A), the regulated information required by DTR
6.3.5 is available in full unedited text within the 2022 Annual Report and
Accounts as uploaded and available on the National Storage Mechanism and the
Company's website, as noted above.
For further information contact:
SSP Group plc
Helen Byrne
General Counsel & Company Secretary
E-mail: helen.byrne@ssp-intl.com (mailto:helen.byrne@ssp-intl.com)
Investor and analyst enquiries
Sarah John
Corporate Affairs Director
E-mail: sarah.john@ssp-intl.com (mailto:sarah.john@ssp-intl.com)
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