Notice of AGM

Chapel Down Group PLC

08 May 2024

 

Chapel Down Group plc

("Chapel Down" or the "Company" or the "Group")

EPIC: CDGP

Posting of Annual Report and Accounts

Notice of AGM

Chapel Down Group Plc announces that it has today published its annual report and accounts for the year ended 31 December 2023 and accompanying Notice of Annual General Meeting ("AGM"). The Annual Report and Accounts, Notice of AGM, and details for voting by proxy have been posted to shareholders who have elected to receive hard copies. These documents are also available on the Company's website at: https://chapeldown.com/pages/results-centre

The Company's AGM is to be held online on the Investor Meet Company platform at 9:00 a.m. on 4 June 2024. Shareholders wishing to attend the virtual meeting should register by emailing [e-mail] by 9.00am on 31 May 2024. Shareholders are invited to submit questions for the Board, via the Investor Meet Company Platform, up until 9.00am on Monday 3 June, or during the AGM.

-  ENDS -

Contacts:

Chapel Down Group Plc		01580 763 033
Andrew Carter	Chief Executive Officer
Robert Smith	Chief Financial Officer
Singer Capital Markets		0207 496 3000
Shaun Dobson	Nominated Adviser and Broker
Tom Salvesen
Asha Chotai
H/Advisors Maitland		0207 379 5151
Sam Cartwright
Jonathan Cook

 

END