Notice of AGM additional resolution

RNS Number : 5254W

National Express Group PLC

18 April 2019

 

National Express Group PLC

18 April 2019

NATIONAL EXPRESS GROUP PLC

Notice of additional resolution to be proposed at the 2019 Annual General Meeting

National Express Group PLC ("Company") announced and distributed to shareholders on 29 March 2019 its Notice of 2019 Annual General Meeting ("AGM" or "Meeting") and Annual Report 2018 (RNS Number: 2158U).  As a result, and pursuant to its obligations, the Company also submitted the following documents to the UK Listing Authority for publication through the National Storage Mechanism (so as to be available for inspection at www.morningstar.co.uk/uk/nsm) and posted them on its website at www.nationalexpressgroup.com:

·    Annual Report 2018

·    Notice of 2019 Annual General Meeting ("Notice of AGM")

·    Form of Proxy.

Further to the above, the Company confirms that it is today distributing a Supplementary Chairman's Letter to Shareholders. This Letter gives notice of an additional ordinary resolution to be put before the Meeting relating to the re-election of a Director (which resolution should have been included in the Notice of AGM), and is accompanied by a Supplementary Form of Proxy to facilitate voting on the additional resolution. These new documents will also be submitted today to the National Storage Mechanism and posted on the Company's website.

There is no change in the time or date of the AGM which remains at 2.00pm on Thursday, 9 May 2019 in The Horton Suite of the Burlington Hotel, Burlington Arcade, 126 New Street, Birmingham, B2 4JQ. The voting results of all resolutions put before the Meeting will be announced to the market following the Meeting.

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For further information or enquiries, please contact:

National Express Group PLC

Jennifer Myram, Company Secretary

++44 (0) 207 805 3807

Notes

Legal Entity Identifier: 213800A8IQEMY8PA5X34

Classification: 1.1 (with reference to DTR6 Annex 1R)

 

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