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Annual Report 2018 and Notice of 2019 AGM
Annual Report 2018 and Notice of 2019 AGM.
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[{"type":"text","content":"\n \nRNS Number : 2158U National Express Group PLC 29 March 2019 \n\n \nNational Express Group PLC\n29 March 2019\n \nNATIONAL EXPRESS GROUP PLC\n \nAnnual Report 2018 and Notice of 2019 Annual General Meeting \n \nNational Express Group PLC (\"Company\") announces that it has today published its Annual Report 2018 and Notice of 2019 Annual General Meeting (\"AGM\" or \"Meeting\").\n \nAs required under Listing Rule 9.6.1, copies of the following documents will be submitted to the UK Listing Authority for publication through the National Storage Mechanism and will shortly become available for inspection at www.morningstar.co.uk/uk/nsm:\n \n· Annual Report 2018 (in respect of the financial year ended 31 December 2018*);\n· Notice of 2019 AGM; and\n· Form of Proxy.\n \nThe above documents have today also been posted or otherwise made available to shareholders and, as required under DTR 6.3.5R (3), the Annual Report 2018 and Notice of 2019 AGM will shortly be available on the Company's website at www.nationalexpressgroup.com.\n \nThe Company's 2019 AGM will be held at 2.00pm on Thursday, 9 May 2019 in The Horton Suite of the Burlington Hotel, Burlington Arcade, 126 New Street, Birmingham, B2 4JQ. The voting results of all resolutions to be proposed at the Meeting will be announced to the market following the Meeting.\n \n* The Company's Preliminary Results announcement in respect of the financial year ended 31 December 2018 - which was released on 28 February 2019 (RNS Number 3510R) and included the requirements under DTR 6.3.5R - can be viewed at www.nationalexpressgroup.com. \n \n \n- END -\n \nFor further information or enquiries, please contact: \n \nNational Express Group PLC\n \nMichael Arnaouti, Deputy Company Secretary\n++44 (0) 207 805 3807\n \nNotes\nLegal Entity Identifier: 213800A8IQEMY8PA5X34\nClassification: 1.1 (with reference to DTR6 Annex 1R)\n \n \n\nThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribu...