Notice of AGM

RNS Number : 1249U

Compass Group PLC

21 December 2012

 



COMPASS GROUP PLC

Annual Report 2012 incorporating the Notice of Annual General Meeting

Compass Group PLC ("the Company") released its preliminary announcement of annual results for the year ended 30 September 2012 ("Annual Results Announcement") on 21 November 2012.  Further to the Annual Results Announcement, the Company confirms that the Annual Report 2012, Notice of Annual General Meeting 2013 and Form of Proxy have today been published.  

The Annual General Meeting of the Company will be held at noon on Thursday 7 February 2013 at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE.

In compliance with DTR 6.3.5(3) the following documents can be downloaded in pdf format from the Company's website at www.compass-group.com .

●  Annual Report and Accounts for the year ended 30 September 2012

●  Notice of Annual General Meeting to be held on 7 February 2013

●  Form of Proxy.

An online version of the Annual Report can also be accessed at www.compass-group.com/ar12 

In accordance with LR 9.6.3, copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do

ENDS

Enquiries:

Investors/Analysts:       Mark J White, General Counsel & Company Secretary

                                         Sarah John, Corporate Strategy Director

Media:                             Clare Hunt, Group Media Relations Assistant Director

Note to Editors

Compass Group PLC is a world-leading food and support services company, which generated annual revenues of £16.9 billion in the year to 30 September 2012.  It operates in around 50 countries, employs over 500,000 people and serves over 4 billion meals every year.  The Company specialises in providing food and a range of support services across the core sectors of Business & Industry, Defence, Offshore & Remote Site, Healthcare, Education, Sports & Leisure and Vending with an established brand portfolio. 

 

END

 

 

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