Publication of Annual Report and Notice of AGM

RNS Number : 6534K

On the Beach Group PLC

05 January 2021

 

5 January 2021

On the Beach Group plc

("On the Beach" or the "Company")

Publication of Annual Report and Notice of AGM

On the Beach has today posted the Annual Report and Accounts for the year ended 30 September 2020 ("Annual Report"), and Notice of the Annual General Meeting ("AGM") in hard copy form to those shareholders who have elected to receive correspondence by post.

Other shareholders have been sent a letter (or email, for those shareholders who have notified the Company they wish to receive electronic communications) to notify them that the Annual Report and Notice of AGM are available at the following link: www.onthebeachgroupplc.com/investor-centre/reports-and-presentations/2021 .

The Annual Report and Notice of AGM have also been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Whilst the AGM will be held at 11am on 5 February 2021 at the Company's head office: Aeroworks, 5 Adair Street, Manchester, M1 2NQ, please note that in light of the COVID-19 pandemic and in anticipation of social distancing measures remaining in force, it is intended that the meeting will be run as a closed meeting and shareholders must not attend in person. Shareholders are therefore strongly encouraged to submit a proxy vote in advance of the AGM, in accordance with the explanatory notes set out in the notice of AGM.

For further information:

On the Beach Group plc   Simon Cooper, Chief Executive Officer   Shaun Morton, Chief Financial Officer	c/o FTI Consulting
FTI Consulting   Alex Beagley   Fiona Walker   Sam Macpherson

 

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