Notice of AGM

RNS Number : 7136H

National Express Group PLC

26 March 2020

 

National Express Group PLC

26 March 2020

NATIONAL EXPRESS GROUP PLC

Annual Report 2019 and Notice of 2020 Annual General Meeting

National Express Group PLC ("Company") announces that it has today published its Annual Report 2019 and Notice of 2020 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 2019 (in respect of the financial year ended 31 December 2019)

· Notice of 2020 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 2019 Annual Report and Notice of 2020 AGM will be available shortly on the Company's website at www.nationalexpressgroup.com.

The Company's 2020 AGM will be held at 2.30pm on Thursday, 7 May 2020 in The Banqueting Hall at Glaziers Hall, 9 Montague Cl, London SE1 9DD.   The voting results of all resolutions to be proposed at the Meeting will be announced to the market following the Meeting.

The Company's Full Year Results announcement in respect of the financial year ended 31 December 2019 - which was released on 27 February 2020 (RNS Number 2688E) 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

Jennifer Myram, Company Secretary

[phone]

Melanie Travis, Deputy Company Secretary

[phone]

Notes

Legal Entity Identifier: 213800A8IQEMY8PA5X34

Classification: 3.1 (with reference to DTR6 Annex 1R)

 

END

 

 

NOAEAFDKAEPEEFA