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Wednesday 15 April, 2020


Notice of AGM

RNS Number : 7515J
15 April 2020


15 April 2020

      M&G plc




M&G plc today announces that its Notice of Annual General Meeting 2020, to be held on Wednesday 27 May 2020 at 10.00am, is available to view on the Group's website at 


A copy of the Notice of Annual General Meeting 2020, proxy form and voting instruction card will be available for inspection at in due course. Printed copies of the Notice of Annual General Meeting 2020 will today be posted to those shareholders who have requested to receive a hard copy.



Coronavirus (Covid-19)


At the time of publication of the Notice of Annual General Meeting 2020, the UK Government has prohibited public gatherings of more than two people and non-essential travel. In light of these measures, the Annual General Meeting ("AGM" or "Meeting") this year, to be held at our offices at 10 Fenchurch Avenue, London EC3M 5AG, will be run as a closed meeting and shareholders will not be able to attend in person.


Although shareholders are not able to attend the Meeting in person, shareholder participation remains important to us and shareholders are strongly encouraged to participate in the business of the AGM by alternative means in advance of the Meeting. Votes on the resolutions proposed at the AGM should be cast by proxy either online via our registrars' website, , via CREST, or by completing a proxy form in favour of the Chair of the Meeting and returning it to our registrars. Shareholders are encouraged to email any specific questions on any of the business matters set out in the Notice of Annual General Meeting 2020 by email to [email protected] , and there will be a dedicated website page at where we will post your questions and provide answers. Further information on these options can be found in the Notice of Annual General Meeting 2020.


We are closely monitoring the evolving situation, and any changes to the AGM will be communicated to shareholders in advance of the Meeting through our website at and, where appropriate, by announcement on a regulatory information service.





Alan Porter, Group General Counsel and Company Secretary - 0203 977 4064

Helen Archbold, Head of Secretariat - 0203 977 0057





3.1 Additional regulated information required to be disclosed under the laws of a Member State


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