REG - THG PLC - Notice of AGM

THGAnnouncement

17/05/2024 07:00

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RNS Number : 5603O  THG PLC  17 May 2024

THG PLC

(the "Company")

17 May 2024

Publication of Notice of Annual General Meeting

The Company confirms that the following documents have today been posted or
otherwise made available to the Company's shareholders:

·      Notice of Annual General Meeting ("AGM" or "Meeting"), dated 17
May 2024; and

·      associated Form of Proxy.

In accordance with Listing Rules 14.3.6R and 14.3.7R, copies of each of these
documents will today be 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) .

The Notice of AGM is also available to view on the Company's website at:
https://www.thg.com/investor-relations/annual-general-meeting-documents
(https://www.thg.com/investor-relations/annual-general-meeting-documents) .

Important information regarding the AGM

The Company's AGM will be held at The Bowdon Rooms, The Firs, Bowdon,
Altrincham WA14 2TQ on Monday 24 June 2024 at 2:00 p.m..

Details of how to participate in, and the resolutions that will be tabled for
shareholder approval at, the Meeting are set out in the Notice of AGM.

 

For further information please contact:

 Investor enquiries - THG PLC
 Greg Feehely, SVP Investor Relations                                    i (mailto:investor.relations@thg.com) nvestor.relations@thg.com

                                                                       (mailto:investor.relations@thg.com)
 Kate Grimoldby, Director of Investor Relations and Strategic Projects
 Media enquiries:
 Powerscourt - Financial PR adviser                                      Tel: +44 (0) 20 7250 1446
 Victoria Palmer-Moore/Nick Dibden/Russ Lynch                            thg@powerscourt-group.com (mailto:thg@powerscourt-group.com)
 THG PLC

 Viki Tahmasebi                                                          v (mailto:viki.tahmasebi@thg.com) iki.tahmasebi@thg.com

                                                                       (mailto:viki.tahmasebi@thg.com)

 

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