Notice of 2022 AGM

RNS Number : 1588N

SAGA PLC

30 May 2022

 

30 May 2022

Saga plc (the "Company")

Notice of 2022 Annual General Meeting

Saga plc published its preliminary announcement of annual results for the year ended 31 January 2022 ("Annual Results Announcement") on 23 March 2022. Further to the Annual Results Announcement, the Company confirms that the 2022 Annual Report and Accounts ("Annual Report"), and Notice of Annual General Meeting 2022 ("Notice of AGM") are being sent to shareholders today.

The Annual General Meeting of the Company will be held at 11.00 a.m. on Tuesday, 5 July 2022. Please refer to the Notice of AGM for important information about the form and conduct of the Annual General Meeting this year, including the arrangements in place for shareholders to view the proceedings online.

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 2022; 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 www.data.fca.org.uk/#/nsm/nationalstoragemechanism . The Annual Report has been prepared using the single electronic reporting format.

Enquiries

Saga plc

Vicki Haynes, Company Secretary       Tel: [phone]

Enbrook Park

Sandgate

Folkestone

Kent

CT20 3SE

 

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