ARA 2022 and Associated Documents

RNS Number : 7187F

Associated British Foods PLC

08 November 2022

8 November 2022

Associated British Foods plc

Annual Report and Accounts 2022 and associated documents

Associated British Foods plc (the 'Company') confirms that the Annual Report and Accounts 2022, Notice of Annual General Meeting 2022 and Form of Proxy are being posted shortly to shareholders.

Copies of the Annual Report and Accounts 2022 and the Notice of Annual General Meeting 2022 are available on the Company's website www.abf.co.uk.

In compliance with Listing Rule 9.6.1, the Company has submitted a copy of each of the following documents to the National Storage Mechanism:

●	Annual Report and Accounts for the year ended 17 September 2022 (in unedited full text format);
●	Notice of Annual General Meeting 2022; and
●	Form of Proxy for the Annual General Meeting 2022

In compliance with Listing Rule 13.8.11, the Company has also submitted a copy of the rules of the Associated British Foods plc Restricted Share Plan 2022, which are subject to the approval of shareholders at the Company's annual general meeting to be held on 9 December 2022, to the National Storage Mechanism.

These documents (in unedited full text, and in the case of the Annual Report and Accounts, in structured electronic format) are available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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