Notice of 2020 Annual General Meeting

RNS Number : 2623N

SAGA PLC

19 May 2020

 

19 May 2020

Saga plc (the "Company")

Notice of 2020 Annual General Meeting

Saga plc released its preliminary announcement of annual results for the year ended 31 January 2020 ("Annual Results Announcement") on 9 April 2020. Further to the Annual Results Announcement, the Company confirms that the 2020 Annual Report and Accounts ("Annual Report"), Notice of Annual General Meeting 2020 ("Notice of AGM") and Annual General Meeting Form of Proxy 2020 ("Form of Proxy") have been published and are being sent to shareholders today.

The Annual General Meeting of the Company will be held at 11.00 a.m. on Monday, 22 June 2020 at Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE.

In compliance with DTR 6.3.5 (3) the following documents can be downloaded in .pdf format from the Company's website at  www.corporate.saga.co.uk :

· Annual Report for the year ended 31 January 2020; and

· Notice of AGM.

In accordance with LR 9.6.1 and LR 9.6.3, copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Enquiries

Saga plc

Vicki Haynes, Company Secretary       Tel: [phone]

Enbrook Park

Sandgate

Folkestone

Kent

CT20 3SE

 

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