Notice of AGM

Frasers Group PLC

25 August 2023

 

Notice of AGM

The Company announces that the following documents are being made available electronically to shareholders and have been published on the Company's corporate website at https://frasers.group/financials/agm

·    Notice of Annual General Meeting ("AGM") of the Company

·    Annual Report and Accounts 2023

The audited FY23 Annual Report and Accounts have been finalised showing statutory profit before tax of £660.7m (FY22 £335.6m), and adjusted profit before tax of £478.1m (FY22 339.8m)

We reconfirm our outlook statement of achieving adjusted profit before tax of between £500m and £550m for the financial year ending 28 April 2024; and

·    2023 AGM Form of Proxy

Copies will be posted to shareholders who have requested a hard copy.

The Company's AGM will be held on Wednesday 20 September 2023 at 9am at The Auditorium, Unit D Brook Park East, Shirebrook, NG20 8RY.

Copies of these documents have been uploaded to the National Storage Mechanism and will be available for viewing shortly at National Storage Mechanism

Frasers Group plc

Robert Palmer, Company Secretary LEI:213800JEGHHEAXIJDX34	T: 0344 245 9200 E: [e-mail]
Chris Wootton Chief Financial Officer	T: 0344 245 9200 E: [e-mail]
Ronnie Laffar Group Head of Communications	T: 07585 886186 E: [e-mail]
Andrew Kasoulis, Investor Relations Director	T: 0345 245 9200 E: [e-mail]
Liberum John Fishley Edward Thomas Kane Collings Nikhil Varghese	T: 020 3100 2000
Barclays Bank Nicola Tennent Stuart Muress	T: 020 7623 2323
Numis Luke Bordewich Stuart Ord Ollie Steele	T: 020 7260 1000
Brunswick Group PR Advisors Rosie Oddy	T: 07557 804512 E: [e-mail]

 

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