Last checked at 14 Apr 2021 14:30
M&G plc NEWS RELEASE
14 April 2021
NOTICE OF ANNUAL GENERAL MEETING 2021
M&G plc (the 'Company') today announces that its Notice of Annual General Meeting 2021 (the 'Notice') is available to view on the Company's website at mandgplc.com.
The Company's Annual General Meeting 2021 (the 'Meeting') will be held on Wednesday 26 May 2021 at 10:00 at 10 Fenchurch Avenue, London EC3M 5AG (with facilities for virtual attendance and participation).
In light of the social distancing measures in force at the date of publication of the Notice, and to ensure the safety and security of our staff and those involved in running the Meeting, we regretfully ask that shareholders do not attend the Meeting in person.
A copy of the Notice, Proxy Form and Voting Instruction Cards will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism in due course. Printed copies of the Notice will today be posted to those shareholders who have requested to receive a hard copy.
Contact:
Alan Porter, General Counsel and Company Secretary - 020 8162 4064
Helen Archbold, Head of Secretariat - 020 8162 0057
LEI: 254900TWUJUQ44TQJY84
3.1 Additional regulated information required to be disclosed under the laws of a Member State