Notice of AGM

M&G plc NEWS RELEASE

26 March 2025

 

NOTICE OF ANNUAL GENERAL MEETING 2025

 

M&G plc (the 'Company') announces that its Notice of Annual General Meeting 2025 (the 'Notice') is available to view on the Company's website: mandg.com

 

The Company's Annual General Meeting 2025 will be held on Wednesday 30 April 2025 at 10:30 at 10 Fenchurch Avenue, London EC3M 5AG, with facilities for in person and virtual attendance.

 

A copy of the Notice, Proxy Form and Voting Instruction Cards will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism  

 

Printed copies of the Notice and Proxy Form will today be posted to those shareholders who have requested to receive hard copy documents. Printed copies of the 2024 Annual Report and Accounts will be posted to those shareholders on 7 April 2025.

 

Contact:

 

Charlotte Heiss, Group General Counsel and Company Secretary - 020 8162 2127

 

Christopher Smyth, Director of Secretariat - 020 8162 0527

 

 

LEI: 254900TWUJUQ44TQJY84

3.1 Additional regulated information required to be disclosed under the laws of a Member State