Publication of Annual Report and Accounts

RNS Number : 8559L

SSP Group PLC

05 January 2023

 

5 January 2023

LEI: 213800QGNIWTXFMENJ24

SSP Group plc

(the "Company")

Posting of 2022 Annual Report and Accounts and Notice of Annual General Meeting

On 6 December 2022, the Company published its preliminary results for the year ended 30 September 2022. The Company announces that it has today posted to shareholders copies of its Annual Report and Accounts for the period ending 30 September 2022, the Notice of Annual General Meeting (the "Notice of AGM") and Form of Proxy.

Copies of the 2022 Annual Report and Accounts, the Notice of AGM and Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism . Copies of the 2022 Annual Report and Accounts and the Notice of AGM are also available on the Company's website at  https://www.foodtravelexperts.com/investors/shareholder-centre/

Annual General Meeting

The Company's Annual General Meeting will be held at 11 am on 16 February 2023 at the offices of Travers Smith LLP, 10 Snow Hill, London, EC1A 2AL.

Regulated Information

In accordance with DTR 6.3.5(1A), the regulated information required by DTR 6.3.5 is available in full unedited text within the 2022 Annual Report and Accounts as uploaded and available on the National Storage Mechanism and the Company's website, as noted above.

For further information contact:

SSP Group plc

Helen Byrne

General Counsel & Company Secretary

E-mail: [e-mail]

Investor and analyst enquiries

Sarah John

Corporate Affairs Director

E-mail: [e-mail]

 

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