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Babcock International Group PLC ('the Company') made its Notice of Annual General Meeting (AGM) available to shareholders and submitted a copy to the Financial Conduct Authority on 29 July 2025. The AGM is scheduled for Thursday, 25 September at 11:00 am, and the Notice, along with the Annual Report and Financial Statements for the year ended 31 March 2025, are available on the Company's website.
| Date | 29 Jul 2025 |
| Time | 17:00:14 |
| Category | AGMs and other meetings |
| ID | 0621T |
Babcock International Group PLC ('the Company') - AGM Documents
In accordance with Listing Rule 9.6.1, a copy of the Notice of Annual General Meeting to be held on Thursday 25 September at 11.00am, has been made available to shareholders and a copy submitted to the Financial Conduct Authority and will shortly be available for inspection at the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
A copy of the Notice of Annual General Meeting is available on the Company's website, www.babcockinternational.com, together with the Annual Report and Financial Statements for the year ended 31 March 2025, and will shortly be posted to Shareholders who have elected to receive hard copies.
Jack Borrett
Group Company Secretary and General Counsel
Babcock International Group PLC
29 July 2025