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Stobart Group Ltd - Notice of Annual General Meeting

RNS Number : 8771C
Stobart Group Limited
20 June 2019
 

20 June 2019

 

Stobart Group Limited

(the "Company")

Notice of Annual General Meeting

The Company announces that it has issued the documents in relation to its Annual General Meeting which will take place at 11.00am on Tuesday 23 July 2019 at the St Pierre Park Hotel, Rohais, St Peter Port, Guernsey, GY1 1FD.

The following documents have now been posted or made available to shareholders:

·    Annual Report and Accounts 2019

·    Notice of 2019 Annual General Meeting

·    Form of Proxy for the Annual General Meeting

In compliance with 9.6.1 of the Listing Rules, copies of the above documents have been submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/NSM.

The documents will also be available on the Company's website at www.stobartgroup.co.uk

Enquiries:

 

Stobart Group Limited

Charlie Geller, Head of Group Communications

C/o Newgate Communications

Newgate Communications 

Robin Tozer

Ian Silvera

Fiona Norman

+44 203 757 6880

[email protected]

 

 


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 [email protected] or visit www.rns.com.
 
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Quick facts: Stobart Group Ltd

Price: 22.25

Market: LSE
Market Cap: £139.05 m
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