Stobart Group Limited (the "Company")
Notice of Annual General Meeting
The Company announces that its Annual General Meeting is to be held at St Pierre Park Hotel, Rohais, St Peter Port, Guernsey, GY1 1FD on Thursday 30 June 2016 at 10.30 a.m.
The following documents have been posted to shareholders:
· Annual Report 2016
· Notice of 2016 Annual General Meeting/Shareholder Circular
· Form of Proxy for the Annual General Meeting
In compliance with 9.6.1 of the Listing Rules, copies of the above documents have been submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/NSM.
The documents will also be available on the Company's website at www.stobartgroup.co.uk.
Enquiries:
Redleaf Communications |
+44 20 7382 4730 |
Charlie Geller |
Stobart@redleafpr.com |
Harriet Lynch |
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influence Associates |
44 20 7287 9610 |
Stuart Dyble James Andrew |
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