REG - SSP Group PLC - Publication of Annual Report and Accounts

SSPAnnouncement

19/12/2023 17:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231219:nRSS3566Xa&default-theme=true

RNS Number : 3566X  SSP Group PLC  19 December 2023

19 December 2023

LEI: 213800QGNIWTXFMENJ24

 

SSP Group plc

(the "Company")

 

Posting of 2023 Annual Report and Accounts and Notice of Annual General
Meeting

 

On 5 December 2023, the Company published its preliminary results for the year
ended 30 September 2023. The Company announces that it has today posted to
shareholders copies of its Annual Report and Accounts for the period ending 30
September 2023, the Notice of Annual General Meeting (the "Notice of AGM") and
Form of Proxy.

Copies of the 2023 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 2023
Annual Report and Accounts and the Notice of AGM are also available on the
Company's website at: https://investors.foodtravelexperts.com/investors.aspx
(https://investors.foodtravelexperts.com/investors.aspx) .

 

Annual General Meeting

 

The Company's Annual General Meeting will be held at 10am on 30 January 2024
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 2023 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

Fiona Scattergood

Group General Counsel & Company Secretary

+ 44 (0)20 7543 3305

 

Investor and analyst enquiries

Sarah John

Corporate Affairs Director

+44 (0) 203 714 5251

E-mail: sarah.john@ssp-intl.com (mailto:sarah.john@ssp-intl.com)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ACSFLFIDFLLALIV