Business
Annual Report 2022 and Notice of 2023 AGM
Annual Report 2022 and Notice of 2023 AGM.
About this update from Pensionbee Group Plc
[{"type":"text","content":"\n \n \n PensionBee Group plc\n \n \n Incorporated in England and Wales\n \n \n Registration Number: 13172844\n \n \n LEI: 2138008663P5FHPGZV74\n \n \n ISIN: GB00BNDRLN84\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 13 April 2023 \n \n \n \n \n \n \n \n \n PensionBee Group plc\n \n \n \n \n \n \n \n \n Annual Report and Financial Statements 2022\n \n \n \n \n and Notice of 2023 Annual General Meeting\n \n \n \n \n \n \n \n PensionBee Group plc ('PensionBee' or the 'Company') announces that it has today published the following documents:\n \n \n \n \n \n ● Annual Report and Financial Statements for the year ended 31 December 2022 (the 'Annual Report and Financial Statements 2022').\n \n \n ● Notice of 2023 Annual General Meeting (the 'Notice').\n \n \n ● Form of Proxy.\n \n \n \n \n \n In accordance with Listing Rule 9.6.1, a copy of each of these documents has been uploaded to the National Storage Mechanism and will be available for viewing shortly at:\n \n \n \n \n https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n \n .\n \n \n \n \n \n The Annual Report and Financial Statements 2022 and the Notice are also available on the Company's website:\n \n \n \n \n www.pensionbee.com/investor-relations/annual-general-meeting\n \n \n \n \n \n \n \n The 2023 Annual General Meeting of the Company (the 'AGM') will be held on Thursday 18 May 2023 at 2.00 p.m. at the offices of Clifford Chance LLP, 10 Upper Bank Street, London E14 5JJ and via the electronic facilities being made available. Full details of the AGM (including how to participate in the AGM) and the resolutions that will be put to shareholders are set out in the Notice.\n \n \n \n \n \n In conformity with DTR 6.3.5(1A), the regulated information required under DTR 6.3.5 is available in unedited full text within the 2022 Annual Report as uploaded and available on the National Storage Mechanism and on the Company's website as noted above.\n \n \n \n \n \n \n \n \n \n \n Enquiries:\n \n \n \n \n \n \n \n \n \n \n \n \n \n Teneo (Public Relations Adviser)\n \n \n \n James Macey White\n \n \n Laura Marshall\n \n \n +44 (0)20 7353 4200\n \n \n [email protected]\n \n \n \n \n \n \n \n \n \n \n PensionBee\n \n ...