2021 Annual Report and Notice of 2022 AGM

RNS Number : 3392H

National Express Group PLC

05 April 2022

 

National Express Group PLC

("Company")

2021 Annual Report and

Notice of 2022 Annual General Meeting

The Company announces that is has today published its 2021 Annual Report and Notice of 2022 Annual General Meeting ("AGM" or "Meeting").

The AGM will be held in the Banqueting Hall at Glaziers Hall, 9 Montague Close, London Bridge, London SE1 9DD at 2.00pm on Wednesday, 11 May 2022.  

In addition to the business usually proposed, the Company is proposing at the AGM an additional resolution to amend the Company's Articles of Association to permit the Company's Directors to change the Company's name by Board resolution in the future. There are no current plans to change the well-known and highly valued customer facing brands of the Company's operating subsidiaries. If this resolution is passed at the AGM and the Company's Directors use the power conferred by it to change the Company's name, shareholders would be informed about the Company's new name by market announcement.

As required under Listing Rule 9.6.1, copies of the following documents will be submitted to the Financial Conduct Authority for publication through the National Storage Mechanism and will shortly become available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

· 2021 Annual Report

· Notice of 2022 AGM

· Form of Proxy for the 2022 AGM

The above documents have also today been made available to shareholders and, as required under DTR 6.3.5R (3), the 2021 Annual Report and Notice of 2022 AGM will be available shortly on the Company's website at  www.nationalexpressgroup.com .

The Company's Full Year Results announcement in respect of the financial year ended 31 December 2021 - which was released on 10 March 2022 (RNS Number 2729E) and included the requirements under DTR 6.3.5R - can be viewed at  www.nationalexpressgroup.com.

For further information please contact:

Jennifer Myram

Company Secretary

07880 472885

Gillian Saunderson

Deputy Company Secretary

07506 642 348

Notes

Legal Entity Identifier:	213800A8IQEMY8PA5X34
Classification:	1.1 (with reference to DTR 6 Annex 1R)

 

END

 

 

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