Business
Notice of AGM
Notice of AGM.
About this update from Osb Group Plc
[{"type":"text","content":"\n \n \n Notice of AGM\n \n \n \n LEI: 213800ZBKL9BHSL2K459\n \n OSB GROUP PLC\n (the Company)\n \n NOTICE OF ANNUAL GENERAL MEETING\n \n The following regulated information, disseminated pursuant to DTR 6.3.5, comprises the Notice of Annual General Meeting (AGM) for 2023 which was sent to shareholders of the Company on 31 March 2023. A copy of the Notice of AGM is available at www.osb.co.uk\n The AGM will be held at 90 Whitfield Street, Fitzrovia, London W1T 4EZ on Thursday, 11 May 2023 at 11 am.\n Should it become appropriate to revise the current arrangements for the AGM, any such changes will be notified to shareholders through our website (www.osb.co.uk) and, where appropriate, by announcement made by the Company to a Regulatory Information Service.\n \n Enquiries:\n \n \n OSB GROUP PLC\n Nickesha Graham-BurrellGroup Head of Company Secretariat t: 01634 835 796\n \n Investor relations\n Email: [email protected] t: 01634 838 973\n \n Brunswick t: 020 7404 5959Robin Wrench / Simone Selzer\n Notes to EditorsAbout OSB GROUP PLCOSB began trading as a bank on 1 February 2011 and was admitted to the main market of the London Stock Exchange in June 2014 (OSB.L). OSB joined the FTSE 250 index in June 2015. On 4 October 2019, OSB acquired Charter Court Financial Services Group plc (CCFS) and its subsidiary businesses. On 30 November 2020, OSB GROUP PLC became the listed entity and holding company for the OSB Group. The Group provides specialist lending and retail savings and is authorised by the Prudential Regulation Authority, part of the Bank of...