Notice of AGM

RNS Number : 7254I

National Express Group PLC

27 March 2015

 

27 March 2015

National Express Group PLC

Annual Report 2014 and Notice of the 2015 Annual General Meeting

National Express Group PLC (the "Company") announces that it has today published its Annual Report and Accounts 2014 and Notice of the Annual General Meeting 2015.

The documents listed below have been sent to shareholders and will be submitted to the UK Listing Authority for publication through the National Storage Mechanism where they will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.

Documents:

Annual Report and Accounts 2014

Notice of Annual General Meeting 2015

Forms of Proxy

Forms of Direction (for Travel West Midlands Share Incentive Plan Members)

Copies of the Annual Report and Accounts 2014 and Notice of Annual General Meeting 2015 are also available in the 'Investors' section on the Company's website at www.nationalexpressgroup.com/ar2014 and www.nationalexpressgroup.com/investors/agm

The Company's 2015 Annual General Meeting will be held in the Purcell Room at the Queen Elizabeth Hall, Southbank Centre, Belvedere Road, London, SE1 8XX on Wednesday 6 May 2015 at 2.00 pm.

Sandra Forbes

Group General Counsel & Company Secretary

 

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