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  5. Annual Report and Accounts 2018 and Notice of AGM

Pin to quick picksJust Group Regulatory News (JUST)

Just Group Information

Share Price Information for Just Group (JUST)

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Share Price: 104.00
Bid: 103.80
Ask: 104.20
Change: 0.60 (0.58%)
Spread: 0.40 (0.385%)
Open: 103.00
High: 104.00
Low: 103.00
Prev. Close: 103.40
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Annual Report and Accounts 2018 and Notice of AGM

10 May 2019 07:00

RNS Number : 6302Y
Just Group PLC
10 May 2019
 

10 May 2019

Just Group plc

(the "Company")

Annual Report and Accounts 2018 and Notice of 2019 Annual General Meeting

Following release by the Company on 14 March 2019 of the Company's Preliminary Results for the financial year ended 31 December 2018, the Company announces that it has today posted to shareholders the documents listed below:

· The Annual Report and Accounts for the financial year ended 31 December 2018

 

· Notice of the 2019 Annual General Meeting

 

· Form of Proxy for the 2019 Annual General Meeting

The Company will be holding its 2019 Annual General Meeting at 11:00am on Thursday, 13 June 2019 at the Andaz London Liverpool Street, 40 Liverpool Street, London EC2M 7QN.

Copies of the documents mentioned above have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm. The Annual Report and Accounts for the financial year 31 December 2018 and Notice of the 2019 Annual General Meeting are available to view on the Company's website at www.justgroupplc.co.uk/investors.

 

Enquiries:David WhiteheadGroup Company Secretary+44 (0) 207 444 8401

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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Date   Source Headline
12th Jun 20191:00 pmRNSDirectorate Change
12th Jun 20198:26 amRNSDirector/PDMR Shareholding
12th Jun 20198:16 amRNSDirector/PDMR Shareholding
10th Jun 201912:09 pmRNSDirector/PDMR Shareholding
10th Jun 201911:54 amRNSDirector/PDMR Shareholding
7th Jun 20197:03 amRNSDirector/PDMR Shareholding
5th Jun 20194:25 pmRNSHolding(s) in Company
4th Jun 20194:14 pmRNSBlock listing Interim Review
3rd Jun 201910:15 amRNSTotal Voting Rights
17th May 20194:46 pmRNSHolding(s) in Company
17th May 20191:44 pmRNSDirector/PDMR Shareholding
16th May 20197:00 amRNSBUSINESS UPDATE FOR 3 MONTHS ENDED 31 MARCH 2019
10th May 20197:00 amRNSAnnual Report and Accounts 2018 and Notice of AGM
1st May 20195:06 pmRNSTotal Voting Rights
30th Apr 20199:00 amRNSAGM DATE
30th Apr 20197:00 amRNSDirectorate Change
15th Apr 201911:20 amRNSHolding(s) in Company
5th Apr 201911:26 amRNSDirector/PDMR Shareholding
3rd Apr 201911:04 amRNSHolding(s) in Company
2nd Apr 201911:24 amRNSTotal Voting Rights
26th Mar 20193:23 pmRNSDirector/PDMR Shareholding
25th Mar 201912:24 pmRNSPost Stabilisation Notice - Just Group plc
25th Mar 20198:00 amRNSCOMPLETION OF £375m CAPITAL RAISING
22nd Mar 20194:27 pmRNSDirector/PDMR Shareholding - replacement
22nd Mar 20192:50 pmRNSDirector/PDMR Shareholding
20th Mar 20193:51 pmRNSHolding(s) in Company
14th Mar 20194:46 pmRNSResult of Placing
14th Mar 201910:07 amRNSStabilisation Notice
14th Mar 20197:00 amRNSProposed placing 9.99% existing issued share cap
14th Mar 20197:00 amRNS2018 PRELIMINARY RESULTS ANNOUNCEMENT
1st Mar 20192:04 pmRNSTotal Voting Rights
28th Feb 20194:56 pmRNSHolding(s) in Company
21st Feb 201911:27 amRNSHolding(s) in Company
21st Feb 201911:27 amRNSHolding(s) in Company
14th Feb 20195:14 pmRNSHolding(s) in Company
12th Feb 20194:55 pmRNSHolding(s) in Company
6th Feb 20197:00 amRNSBUSINESS UPDATE FOR YEAR ENDED 31 DECEMBER 2018
1st Feb 20193:05 pmRNSTotal Voting Rights
29th Jan 20193:41 pmRNSHolding(s) in Company
16th Jan 20195:30 pmRNSResult of GM
21st Dec 20188:00 amRNSNotice of GM
14th Dec 201810:31 amRNSHolding(s) in Company
10th Dec 20187:20 amRNSJust Group notes publication of PRA PS 31/18
3rd Dec 201812:00 pmRNSBlock listing Interim Review
3rd Dec 201812:00 pmRNSTotal Voting Rights
1st Nov 20183:45 pmRNSTotal Voting Rights
31st Oct 201812:00 pmRNSDirectorate Change
31st Oct 20187:00 amRNSBUSINESS UPDATE FOR THE PERIOD ENDED 30 SEP 2018
9th Oct 20185:40 pmRNSHolding(s) in Company
3rd Oct 20184:08 pmRNSHolding(s) in Company
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