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M&G plc announced on 26 March 2026 that its Notice of Annual General Meeting 2026 is available, with the meeting scheduled for Thursday 30 April 2026 at 10:30. Printed copies of the Notice and Proxy Form were posted on 26 March 2026, and the 2025 Annual Report and Accounts will be posted on 7 April 2026 to shareholders who requested hard copies.
| Date | 26 Mar 2026 |
| Time | 11:03:54 |
| Category | AGMs and other meetings |
| ID | 2908Y |
M&G plc NEWS RELEASE
26 March 2026
NOTICE OF ANNUAL GENERAL MEETING 2026
M&G plc (the 'Company') announces that its Notice of Annual General Meeting 2026 (the 'Notice') is available to view on the Company's website: group.mandg.com
The Company's Annual General Meeting 2026 will be held on Thursday 30 April 2026 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 be posted today, and the 2025 Annual Report and Accounts will be posted on 7 April 2026, to those shareholders who have requested to receive hard copy documents.
Contact:
Charlotte Heiss, Group General Counsel and Company Secretary - 020 8162 2127
Christopher Smyth, Director of Secretariat - 020 8162 0527
LEI: 254900TWUJUQ44TQJY84