Notice of AGM

Ricardo PLC

13 October 2023

 

RICARDO PLC ("Ricardo" or the "Company")

PUBLICATION OF THE RICARDO PLC ANNUAL REPORT & ACCOUNTS 2023 AND NOTICE OF ANNUAL GENERAL MEETING

Ricardo announces that the following documents have been published:

·               Ricardo Annual Report & Accounts for the year ended 30 June 2023 (the "2023 Annual Report")

·               Notice of Annual General Meeting 2023 (the "2023 AGM Notice")

·               Form of Proxy for the Annual General Meeting 2023

In compliance with 9.6.1 of the Listing Rules, copies of the 2023 Annual Report and 2023 AGM Notice will be submitted to the Financial Conduct Authority and will shortly be available for inspection at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The 2023 Annual Report and 2023 AGM Notice are also available on the Ricardo website at https://www.ricardo.com/en/investors/results-centre/2022-23/annual-report-2022-23 and https://www.ricardo.com/en/investors/shareholder-centre/agm and have been posted to shareholders who have elected to receive paper communications.

The Company's 2023 Annual General Meeting will be held on Thursday 16 November 2023 at 10.00am at the offices of Liberum Capital Limited, Ropemaker Place, Level 12, Ropemaker Street, London EC2Y 9LY.

Harpreet Sagoo
General Counsel and Company Secretary

12 October 2023

LEI code: 213800ZNYAY35F4XB814

 

END