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Pin to quick picksJust Group Regulatory News (JUST)

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Annual Report and Accounts and Notice of AGM

26 Mar 2024 15:41

RNS Number : 3875I
Just Group PLC
26 March 2024
 

26 March 2024

 

Just Group plc (the "Company")

 

2023 Annual Report and Accounts and Notice of 2024 Annual General Meeting

 

Following the announcement of the Company's results for the financial year ended 31 December 2023 on 8 March 2024, the Company announces that the following documents are being posted or otherwise have been made available to shareholders today on the Company's website at www.justgroupplc.co.uk/investors:

 

· Annual Report and Accounts for the year ended 31 December 2023;

· Notice of 2024 Annual General Meeting ("2024 AGM"); and

· Form of Proxy for the 2024 AGM.

 

In accordance with Listing Rule 9.6.1, copies of these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

The Company's 2024 AGM will be held at 1 Angel Lane, London, EC4R 3AB on Tuesday, 7 May 2024 at 10.00am.

 

Enquiries

 

General

Simon Watson, Group Company Secretary

Telephone: +44 (0) 20 7444 8400

 

Investors / Analysts

Alistair Smith, Investor Relations

Telephone: +44 (0) 1737 232 792

alistair.smith@wearejust.co.uk

 

Paul Kelly, Investor Relations

Telephone: +44 (0) 20 7444 8127

paul.kelly@wearejust.co.uk

 

 

 

Media

Stephen Lowe, Group Communications Director

Telephone: +44 (0) 1737 827 301

press.office@wearejust.co.uk

 

Temple Bar Advisory

Alex Child-Villiers

William Barker

Telephone: +44 (0) 20 7183 1190

 

A copy of this announcement will be available on the Group's website www.justgroupplc.co.uk.

 

JUST GROUP PLC

GROUP COMMUNICATIONS

Enterprise House

Bancroft Road

Reigate

Surrey RH2 7RP

 

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END
 
 
NOAPPUUCWUPCGAQ
Date   Source Headline
11th Nov 202210:00 amRNSDirectorate Change
8th Nov 20224:42 pmRNSHolding(s) in Company
4th Oct 20223:44 pmRNSHolding(s) in Company
30th Sep 20229:34 amRNSHolding(s) in Company
5th Sep 20221:17 pmRNSDirector/PDMR Shareholding
2nd Sep 20222:26 pmRNSHolding(s) in Company
9th Aug 20227:00 amRNSResults for the six months ended 30 June 2022
18th Jul 20229:00 amRNSCompletion of largest single DB transaction
1st Jun 202211:02 amRNSBlock listing Interim Review
1st Jun 202210:54 amRNSTotal Voting Rights
19th May 202212:02 pmRNSDirector/PDMR Shareholding
17th May 202212:50 pmRNSDirector/PDMR Shareholding
13th May 202210:53 amRNSHolding(s) in Company
10th May 20221:00 pmRNSResult of AGM
3rd May 202210:38 amRNSTotal Voting Rights
25th Apr 202211:58 amRNSBlock Listing Application
1st Apr 202211:45 amRNSDirector/PDMR Shareholding
30th Mar 20224:58 pmRNSAnnual Financial Report and Notice of AGM
25th Mar 202212:18 pmRNSDirector/PDMR Shareholding
10th Mar 20227:00 amRNSResults for the year ended 31 December 2021
1st Mar 20222:45 pmRNSTotal Voting Rights
22nd Feb 20228:40 amRNSSALE OF A PORTFOLIO OF LIFETIME MORTGAGES
1st Feb 202210:00 amRNSDirectorate Change
18th Jan 20227:00 amRNSBusiness update for the year ended 31 Dec 2021
4th Jan 202211:46 amRNSTotal Voting Rights
1st Dec 202112:34 pmRNSBlock listing Interim Review
1st Dec 202111:51 amRNSTotal Voting Rights
26th Nov 202110:04 amRNSDIRECTORATE CHANGE
1st Nov 202112:22 pmRNSTotal Voting Rights
1st Oct 202110:26 amRNSTotal Voting Rights
22nd Sep 20213:04 pmRNSRedemption of Outstanding 9.375% RT1 Notes
16th Sep 20214:00 pmRNSSustainability RT1 Bond Completion
13th Sep 20219:55 amRNSResult of Tender Offer
13th Sep 20219:27 amRNSStabilisation Notice
9th Sep 20219:26 amRNSStabilisation Notice
31st Aug 202111:33 amRNSResult of General Meeting
16th Aug 20218:11 amRNSSALE OF A PORTFOLIO OF LIFETIME MORTGAGES
12th Aug 20217:05 amRNSPublication of Circular & Notice of GM
12th Aug 20217:00 amRNSINTERIM RESULTS FOR THE 6 MONTHS ENDED 30 JUNE '21
2nd Aug 20217:00 amRNSTotal Voting Rights
30th Jul 202112:18 pmRNSHolding(s) in Company
1st Jul 20219:51 amRNSTotal Voting Rights
1st Jun 20214:09 pmRNSDirector/PDMR Shareholding
1st Jun 20212:31 pmRNSBlock listing Interim Review
1st Jun 20212:27 pmRNSTotal Voting Rights
11th May 202112:00 pmRNSResult of AGM
5th May 202112:32 pmRNSSubsidiary Directorate Change
4th May 202111:12 amRNSTotal Voting Rights
26th Apr 20214:09 pmRNSDirector Declaration
6th Apr 20215:06 pmRNSAnnual Report and Accounts 2020 and Notice of AGM

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