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Annual Report & Notice of AGM

Annual Report & Notice of AGM.

articleC&c Group PlcJune 14, 20234/company/candc-group-plc/news/annual-report-and-notice-of-agm-62
Annual Report & Notice of AGM

About this update from C&c Group Plc

[{"type":"text","content":"\n\n \nC&C GROUP PLC\n \nANNUAL REPORT FOR YEAR ENDED 28 FEBRUARY 2023\n \nAND\n \nNOTICE OF AGM\n \nThe Annual Report of C&C Group plc for the year ended 28 February 2023 and the Annual General Meeting circular (including Notice of the Annual General Meeting) have been posted to shareholders. In accordance with Rule 9.6.1 of the Listing Rules of the UK Listing Authority, copies of these documents have been submitted to the UK National Storage Mechanism and will shortly be available for inspection at:\n \nhttps://data.fca.org.uk/#/nsm/nationalstoragemechanism     \n \nThe Annual Report for the year ended 28 February 2023 is also available in the pdf attachment below:\n\nhttp://www.rns-pdf.londonstockexchange.com/rns/5970C_1-2023-6-13.pdf\n  \nThe documents are also available for viewing at https://www.candcgroupplc.com.\n \n2023 ANNUAL GENERAL MEETING ARRANGEMENTS\n \nThe Annual General Meeting of C&C Group plc (the \"Company\") will be held at The Camden, 84-87 Camden Street Lower, Saint Kevin's, Dublin 2, D02 DH36, Ireland on 13 July 2023 at 11.00 a.m.\n \nAs was the case last year, the Annual General Meeting (\"AGM\") will be held as a physical meeting that is broadcast by video webcast and conference call to facilitate shareholder communication.\n \nSHAREHOLDER QUESTIONS\n \nShareholders who are unable to attend the meeting are invited to submit questions by emailing the Company Secretary at [email protected], stating your name and Investor Code (\"IVC\") as printed on your share certificate or obtained through the Company's registrar, Link Registrars Limited. Any questions in advance of the meeting should be submitted by 11.00 a.m. on 11 July 2023. Where appropriate, answers to frequently asked questions will be published on the Company's website in due course.\n \nAuthenticated shareholders accessing the AGM by video webcast or conference call can submit questions live during the meeting. These questions will be relayed via a moderator to the Chair of the meeting. The full process for submitting questions via the video webcast or conference call facility will be outlined during the meeting.\n \nAGM BROADCAST DETAILS\n \nThe video ...

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