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Just Group plc announced on 24 March 2023 that its Annual Report and Accounts for the year ended 31 December 2022, Notice of 2023 Annual General Meeting (AGM), and Form of Proxy are being posted and made available to shareholders. The 2023 AGM will take place at 10.00am on Tuesday, 9 May 2023, at 1 Angel Lane, London, EC4R 3AB. Copies of these documents and proposed rules for new Deferred Share Bonus and Long Term Incentive Plans and an amended Sharesave Scheme have also been submitted to the National Storage Mechanism.
| Date | 24 Mar 2023 |
| Time | 16:50:20 |
| Category | Results |
| ID | 2130U |
24 March 2023
Just Group plc (the "Company")
2022 Annual Report and Accounts and Notice of 2023 Annual General Meeting
Following the announcement of the Company's results for the financial year ended 31 December 2022 on 7 March 2023, the Company announces that the following documents are being posted or otherwise have been made available to shareholders today on the Company's website at www.justgroupplc.co.uk/investors:
· Annual Report and Accounts for the year ended 31 December 2022;
· Notice of 2023 Annual General Meeting ("2023 AGM"); and
· Form of Proxy for the 2023 AGM.
In accordance with Listing Rule 9.6.1, copies of these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Company's 2023 Annual General Meeting will be held at 1 Angel Lane, London, EC4R 3AB on Tuesday, 9 May 2023 at 10.00am.
In compliance with Listing Rule 13.8.11 (5)(c), a copy of (i) the proposed rules of the new Just Group plc Deferred Share Bonus Plan; (ii) the proposed rules of the new Just Group plc Long Term Incentive Plan; and (iii) the proposed amended rules of the Just Group Sharesave Scheme, have also been submitted to the National Storage Mechanism. Copies have also been made available on the Company's website.
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Enquiries
General Simon Watson, Group Company Secretary Telephone: +44 (0) 20 7444 8400
Investors / Analysts Alistair Smith, Investor Relations Telephone: +44 (0) 1737 232 792
Paul Kelly, Investor Relations Telephone: +44 (0) 20 7444 8127
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Media Stephen Lowe, Group Communications Director Telephone: +44 (0) 1737 827 301
Temple Bar Advisory Alex Child-Villiers William Barker Telephone: +44 (0) 20 7183 1190 |
A copy of this announcement will be available on the Group's website www.justgroupplc.co.uk.
JUST GROUP PLC
GROUP COMMUNICATIONS
Enterprise House
Bancroft Road
Reigate
Surrey RH2 7RP