M&G plc NEWS RELEASE
16 April 2024
NOTICE OF ANNUAL GENERAL MEETING 2024
M&G plc (the 'Company') today announces that its Notice of Annual General Meeting 2024 (the 'Notice') is available to view on the Company's website: mandg.com
The Company's Annual General Meeting 2024 will be held on Wednesday 22 May 2024 at 10:00 at 10 Fenchurch Avenue, London EC3M 5AG, with facilities for in person and virtual attendance and participation.
A copy of the Notice, Proxy Form and Voting Instruction Cards will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism later today.
Printed copies of the Notice and the 2023 Annual Report and Accounts will today be posted to those shareholders who have requested to receive hard copies.
Contact:
Charlotte Heiss, Group General Counsel and Company Secretary - 020 8162 2127
Christopher Smyth, Director of Secretariat - 020 8162 0527
LEI: 254900TWUJUQ44TQJY84
3.1 Additional regulated information required to be disclosed under the laws of a Member State