Notice of AGM

RNS Number : 3899J

National Express Group PLC

29 March 2018

 

29 March 2018

NATIONAL EXPRESS GROUP PLC

Annual Report 2017 and Notice of 2018 Annual General Meeting

National Express Group PLC ("Company") announces that it has today published its Annual Report 2017 and Notice of 2018 Annual General Meeting ("AGM" or "Meeting").

As required under Listing Rule 9.6.1, copies of the following documents will be submitted to the UK Listing Authority for publication through the National Storage Mechanism and will shortly become available for inspection at www.morningstar.co.uk/uk/nsm

Documents:

·     Annual Report 2017 (in respect of the financial year ended 31 December 2017)

·     Notice of 2018 AGM

·     Form of Proxy

The above documents have today also been posted or otherwise made available to shareholders and, as required under DTR 6.3.5R (3), the 2017 Annual Report and Notice of 2018 AGM will be available shortly on the Company's website at www.nationalexpressgroup.com

The Company's 2018 AGM will be held at 2.00pm on Wednesday, 16 May 2018 in The Horton Suite of the Burlington Hotel, Burlington Arcade, 126 New Street, Birmingham, B2 4JQ. The voting results of all resolutions to be proposed at the Meeting will be announced to the market following the Meeting.

The Company's Preliminary Results announcement in respect of the financial year ended 31 December 2017 - which was released on 1 March 2018 (RNS Number 3173G) and included the requirements under DTR 6.3.5R - can be viewed at www.nationalexpressgroup.com

-     END    -

For further information or enquiries, please contact:

National Express Group PLC

Michael Arnaouti, Group Company Secretary

++44 (0) 207 805 3807

Notes

Legal Entity Identifier: 213800A8IQEMY8PA5X34

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

 

END

 

 

NOAEAPDNASPPEEF