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National Express RNS Release

Notice of AGM


RNS Number : 3899J
National Express Group PLC
29 March 2018
 

 

29 March 2018

 

NATIONAL EXPRESS GROUP PLC

 

Annual Report 2017 and Notice of 2018 Annual General Meeting

 

National Express Group PLC ("Company") announces that it has today published its Annual Report 2017 and Notice of 2018 Annual General Meeting ("AGM" or "Meeting").

 

As required under Listing Rule 9.6.1, copies of the following documents will be submitted to the UK Listing Authority for publication through the National Storage Mechanism and will shortly become available for inspection at www.morningstar.co.uk/uk/nsm

 

Documents:

·     Annual Report 2017 (in respect of the financial year ended 31 December 2017)

·     Notice of 2018 AGM

·     Form of Proxy

 

The above documents have today also been posted or otherwise made available to shareholders and, as required under DTR 6.3.5R (3), the 2017 Annual Report and Notice of 2018 AGM will be available shortly on the Company's website at www.nationalexpressgroup.com

 

The Company's 2018 AGM will be held at 2.00pm on Wednesday, 16 May 2018 in The Horton Suite of the Burlington Hotel, Burlington Arcade, 126 New Street, Birmingham, B2 4JQ.   The voting results of all resolutions to be proposed at the Meeting will be announced to the market following the Meeting.

 

The Company's Preliminary Results announcement in respect of the financial year ended 31 December 2017 - which was released on 1 March 2018 (RNS Number 3173G) and included the requirements under DTR 6.3.5R - can be viewed at  www.nationalexpressgroup.com

 

 

-     END    -

 

For further information or enquiries, please contact:

 

National Express Group PLC

 

Michael Arnaouti, Group Company Secretary

++44 (0) 207 805 3807

 

Notes

Legal Entity Identifier: 213800A8IQEMY8PA5X34

Classification: 1.1 (with reference to DTR6 Annex 1R)

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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