Notice of AGM

RNS Number : 5670Y

SAGA PLC

18 May 2016

 

18 May 2016

Saga plc (the "Company")

Notice of 2016 Annual General Meeting

Saga plc released its preliminary announcement of annual results for the year ended 31 January 2016 ("Annual Results Announcement") on 19 April 2016. Further to the Annual Results Announcement, the Company confirms that the 2016 Annual Report and Accounts ("Annual Report"), Notice of Annual General Meeting 2016 ("Notice of AGM") and Annual General Meeting Form of Proxy 2016 ("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 Tuesday, 21 June 2016 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  http://corporate.saga.co.uk/:

·     Annual Report for the year ended 31 January 2016;

·     Notice of AGM; and

·     Form of Proxy.

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.hemscott.com/nsm.do.

Enquiries

Saga plc

Vicki Haynes, Company Secretary                                                                            Tel: [phone]

Enbrook Park

Sandgate

Folkestone

Kent

CT20 3SE

 

END

 

 

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