AGM Statement

RNS Announcement

RNS Number : 4777A

Frasers Group PLC

29 September 2020

Frasers Group plc

("Frasers Group" or the "Company")

Frasers Group plc (the "Company") has today published a letter on the Company's website, containing important information concerning arrangements for the Company's forthcoming Annual General Meeting ("AGM") on 7 October 2020.

The letter can be found on the Company's website at, frasers.group/financials/2020-agm.

Shareholders, proxies and corporate representatives will no longer be able to attend the AGM in person. The Company is providing facilities for shareholders to attend and participate electronically in the Meeting.

Frasers Group plc

Tom Piper, Company Secretary

LEI: 213800JEGHHEAXIJDX34

T. 0344 245 9200

E. [email protected]

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END

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RNS metadata

Title: AGM Statement
Time: 14:47:43
Date: 29 Sept 2020
Category: AGMs and other meetings
ID: 4777A