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Publication of Annual Report and Notice of AGM

Publication of Annual Report and Notice of AGM.

articleHostelworld Group PlcApril 2, 20254/company/hostelworld-group-plc/news/publication-of-annual-report-and-notice-of-agm-75
Publication of Annual Report and Notice of AGM

About this update from Hostelworld Group Plc

[{"type":"text","content":"\n\n \nLEI: 213800OC94PF2D675H41\n2 April 2025\nHostelworld Group plc\n(\"Hostelworld\" or the \"Company\")\nPublication of Annual Report for 2024 and Notice of 2025 Annual General Meeting\nAnnual Report and Accounts\nHostelworld, the world's leading hostel-focused online booking platform, is pleased to announce that its Annual Report 2024 has been posted or is being made available to shareholders today.\nAnnual General Meeting\nThe Company confirms that its Annual General Meeting will be held at 12 noon on Wednesday 7 May 2025 at the offices of the Company, Charlemont Exchange, Charlemont Street, Dublin 2, Ireland.  A Circular, containing the Chairman's Letter and Notice of 2025 Annual General Meeting, and a Form of Proxy have also been posted or are being made available to shareholders today.\nDocuments available for inspection\nThe following documents:\n·       Annual Report 2024;\n·       Circular containing the Chairman's Letter and Notice of 2025 Annual General Meeting;\n·       Form of Proxy; and\n·       A copy of the draft rules of the Company's Long Term Incentive Plan 2025  \nhave been submitted to the Financial Conduct Authority via the National Storage Mechanism, and the Irish Stock Exchange (trading as Euronext Dublin), and will shortly be available for inspection at the following locations:\nNational Storage Mechanism: https://data.fca.org.uk/#/nsm/nationalstoragemechanism  \nand:\nEuronext Dublin:\nCompanies Announcements Office,\nEuronext Dublin,\n28 Anglesea Street,\nDublin 2\nand https://direct.euronext.com/#/oamfiling\n\nThe Annual Report 2024 has also been filed with the Central Bank of Ireland.\nThe Annual Report 2024 (ESEF compliant format), the Circular containing the Chairman's Letter and Notice of the 2025 Annual General Meeting and the Form of Proxy are available on the Company's website at www.hostelworldgroup.com.\nRegulated Information\nIn accordance with DTR 6.3.5(1A), the unedited full text of the regulated information required to be made public under DTR 4.1 is contained within the 2024 Annual Report which has been uploaded to the National Storage Mechanism and is available on the Company's website www.hostelworldgroup.com. \nThe information set out...

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