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2015 Annual Report and Notice of AGM

15 Mar 2016 07:45

RNS Number : 0534S
JUST EAT plc
15 March 2016
 

 

 

15 March 2016

 

JUST EAT plc

("JUST EAT", the "Company" or the "Group")

 

 

2015 Annual Report and Notice of AGM

 

JUST EAT (LSE: JE.) advises that the following documents are today being mailed to the Company's shareholders and will shortly be available on the Company's website: www.just-eat.com/investors.

1. Annual Report and Financial Statements 2015

2. Circular containing the Notice of Annual General Meeting

As part of the Resolutions being put to Shareholders, the Company is proposing to seek Shareholder approval to have authority to make market purchases of up to 10 per cent of the Company's issued share capital. This is a standard authority which many listed companies maintain and which the Company has no current intention of utilising.

Copies of the Annual Report and Financial Statements 2015 and the Circular containing the Notice of Annual General Meeting are being submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

 

 

 

For further information please contact:

 

Tony Hunter

Company Secretary

JUST EAT plc + 44 (0) 207 603 1515

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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