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| Date | 26 Mar 2024 |
| Time | 15:41:10 |
| Category | AGMs and other meetings |
| ID | 3875I |
26 March 2024
Just Group plc (the "Company")
2023 Annual Report and Accounts and Notice of 2024 Annual General Meeting
Following the announcement of the Company's results for the financial year ended 31 December 2023 on 8 March 2024, 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 2023;
· Notice of 2024 Annual General Meeting ("2024 AGM"); and
· Form of Proxy for the 2024 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 2024 AGM will be held at 1 Angel Lane, London, EC4R 3AB on Tuesday, 7 May 2024 at 10.00am.
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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