t
M&G plc announced on March 26, 2025, that its Notice of Annual General Meeting (AGM) 2025 is available on its website. The AGM will be held on Wednesday, April 30, 2025, at 10:30 at 10 Fenchurch Avenue, London EC3M 5AG. Printed copies of the 2024 Annual Report and Accounts will be posted to requesting shareholders on April 7, 2025.
| Date | 26 Mar 2025 |
| Time | 10:00:00 |
| Category | AGMs and other meetings |
| ID | 3052C |
M&G plc NEWS RELEASE
26 March 2025
NOTICE OF ANNUAL GENERAL MEETING 2025
M&G plc (the 'Company') announces that its Notice of Annual General Meeting 2025 (the 'Notice') is available to view on the Company's website: mandg.com
The Company's Annual General Meeting 2025 will be held on Wednesday 30 April 2025 at 10:30 at 10 Fenchurch Avenue, London EC3M 5AG, with facilities for in person and virtual attendance.
A copy of the Notice, Proxy Form and Voting Instruction Cards will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Printed copies of the Notice and Proxy Form will today be posted to those shareholders who have requested to receive hard copy documents. Printed copies of the 2024 Annual Report and Accounts will be posted to those shareholders on 7 April 2025.
Contact:
Charlotte Heiss, Group General Counsel and Company Secretary - 020 8162 2127
Christopher Smyth, Director of Secretariat - 020 8162 0527
LEI: 254900TWUJUQ44TQJY84
3.1 Additional regulated information required to be disclosed under the laws of a Member State