Annual Financial Report and Notice of AGM

RNS Number : 1651X

Compass Group PLC

18 December 2023

Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68

COMPASS GROUP PLC

Annual Report 2023 AND Notice of THE 2024 Annual General Meeting

Compass Group PLC (the Company) released its preliminary announcement of annual results for the year ended 30 September 2023 (Annual Results Announcement) on 20 November 2023. Further to the Annual Results Announcement, the Company confirms that the Annual Report 2023, Notice of the 2024 Annual General Meeting (the Notice) and Form of Proxy have today been published.

The Annual General Meeting of the Company will be held at 12 noon on Thursday, 8 February 2024 in the Live Room at Rugby Football Union, Rugby House, Twickenham Stadium, 200 Whitton Road, Twickenham, Middlesex TW2 7BA.

In compliance with rule 6.3.5(3) of the Disclosure Guidance and Transparency Rules the following documents can be downloaded from the Company's website at www.compass-group.com

● Annual Report and Accounts for the year ended 30 September 2023

● Notice of Annual General Meeting to be held on 8 February 2024

● Form of Proxy

In accordance with rule 9.6.3 of the Listing Rules, copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information, contact:

Alison Yapp Tel: +44 (0)1932 573000

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