Annual Financial Report and Notice of AGM

RNS Number : 3147S

Auto Trader Group plc

08 July 2020

 

AUTO TRADER GROUP PLC

8 July 2020

Annual Financial Report and Notice of AGM

Auto Trader Group plc (LSE: AUTO, "Auto Trader" or the "Company"), the UK's largest digital automotive marketplace, has posted its Annual Report and Financial Statements for the year ended 31 March 2020 (the "Annual Report") to shareholders.

The Company also announces that its 2020 Annual General Meeting will be held at 10:00am on Wednesday 16 September 2020, at the Company's registered office: 4th Floor, 1 Tony Wilson Place, Manchester M15 4FN, United Kingdom. As at the date of this announcement, the UK Government has prohibited indoor public gatherings, save in certain limited circumstances. In light of these measures, the AGM will be run as a closed meeting and shareholders will not be able to attend in person. The Company will ensure that the legal requirements to hold the AGM can be satisfied through the attendance of a minimum number of Directors or employee shareholders, either in person or by electronic means.

Although shareholders are not able to attend the AGM in person this year, shareholder engagement and participation remains important to Auto Trader. The Company strongly encourages shareholders to participate in the business of the AGM by alternative means including voting by proxy or sending any questions in advance to [e-mail] .

Copies of the Annual Report and Notice of Annual General Meeting have been submitted to the National Storage Mechanism and will be shortly available for inspection at  http://www.morningstar.co.uk/uk/NSM

Copies of the Annual Report and Notice of Annual General Meeting are now available to view on the Company's corporate website at  https://plc.autotrader.co.uk/investors  

Enquiries:  

Powerscourt [e-mail]	[phone]
Auto Trader Group plc Claire Baty, Company Secretary	[phone]

About Auto Trader

Auto Trader Group plc is the UK and Ireland's largest digital automotive marketplace. Auto Trader sits at the heart of the UK's vehicle buying process and its primary activity is to help vehicle retailers compete effectively on the marketplace in order to sell more vehicles, faster. Auto Trader listed on the London Stock Exchange in March 2015 and is now a member of the FTSE 100 Index.

For more information, please visit http://about-us.autotrader.co.uk  

 

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