Babcock Regulatory News (BAB)

11 May 2020

Babcock International Group PLC (Babcock or the Group) 

Revised date for full year results and AGM

Babcock announces a revised date for the publication of our full year results for the year ended 31 March 2020. Results will now be published on 11 June 2020, two weeks later than the original planned date of 27 May 2020.

This change is to provide our auditors, PwC, sufficient time to complete the process of auditing our Group given the challenges that COVID-19 has created with remote working on a geographically dispersed Group.

We will hold a virtual meeting for investors and analysts on 11 June 2020 at 9:00am. Further details are available on our website.

As a result of this delay, we will now hold our AGM on 4 August 2020. Further details on the AGM arrangements will be published in due course.

ends

For further information please contact:

Babcock International Group PLC

Simon McGough Kate Hill

Director of Investor Relations Group Director of Communications

Tel: +44 (0)7850 978 741 Tel: +44 (0)20 7355 5312

FTI Consulting

Andrew Lorenz, Nick Hasell, Alex Le May

Tel: +44 (0)20 3727 1340