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

SSPAnnouncement

16/12/2025 16:30

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RNS Number : 8209L  SSP Group PLC  16 December 2025

 

 

16 December 2025

LEI: 213800QGNIWTXFMENJ24

 

SSP Group plc

(the "Company")

 

Posting of 2025 Annual Report and Accounts and Notice of Annual General
Meeting

 

On 4 December 2025, the Company published its preliminary results for the year
ended 30 September 2025. The Company announces that it has today posted to
shareholders copies of its Annual Report and Accounts for the period ending 30
September 2025, the Notice of Annual General Meeting (the "Notice of AGM") and
Form of Proxy.

Copies of the 2025 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 2025
Annual Report and Accounts, Notice of AGM and Sustainability Report 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 23 January 2026
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 2025 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

 

Investor and analyst enquiries

Sarah Roff

Group Head of Investor Relations

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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