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Pin to quick picksMoonpig Gr Regulatory News (MOON)

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Annual Report and Accounts and Notice of Annual General Meeting 2023

12 Jul 2023 14:00

Moonpig Group Plc - Annual Report and Accounts and Notice of Annual General Meeting 2023

Moonpig Group Plc - Annual Report and Accounts and Notice of Annual General Meeting 2023

PR Newswire

LONDON, United Kingdom, July 12

12 July 2023

Moonpig Group plc (the "Company")

Annual Report and Accounts and Notice of Annual General Meeting 2023

Following announcement on 29 June 2023 of the Company's annual results for the year ended 30 April 2023, the following documents will be posted to shareholders on 14 July 2023:

· Annual Report and Accounts for the year ended 30 April 2023; and

· Notice of Annual General Meeting 2023.

 

Copies of the above documents, together with the proposed, amended Long-Term Incentive Plan rules, have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Annual Report and Financial Statements for the period ended 30 April 2023 and the Notice of Annual General Meeting are available on the Company's corporate website at https://www.moonpig.group/investors

 

The Annual General Meeting will be held at 10:00 am (BST) on Tuesday, 19 September 2023 at the offices of Link Group, 6th Floor, 65 Gresham St, London EC2V 7NQ. Further details regarding the arrangements for the Annual General Meeting can be found in the Notice of Meeting. Any changes to these arrangements will be communicated to shareholders via our website, and, where appropriate, by Stock Exchange announcement.

Jayne Powell

Company Secretary

company-secretary@moonpig.com

 

 

About Moonpig:

Moonpig Group plc (the "Group") is a leading online greeting cards and gifting platform, comprising the Moonpig, Red Letter Days and Buyagift brands in the UK and the Greetz brand in the Netherlands. The Group is the online market leader in cards in both of its markets and is also the UK market leader in gift experiences.

 

The Group's leading customer proposition includes an extensive range of cards, a curated range of gifts, personalisation features and next day delivery offering.

 

The Group offers its products through its proprietary technology platforms and apps, which utilise unique data science capabilities designed by the Group to optimise and personalise the customer experience and provide scalability. Learn more at https://www.moonpig.group/.

 



Date   Source Headline
21st Apr 20231:35 pmRNSHolding(s) in Company
12th Apr 20239:01 amRNSHolding(s) in Company
12th Apr 20239:00 amRNSHolding(s) in Company
6th Apr 20231:00 pmRNSHolding(s) in Company
6th Apr 202311:00 amRNSHolding(s) in Company
5th Apr 20237:00 amRNSHolding(s) in Company
4th Apr 20239:00 amRNSHolding(s) in Company
30th Mar 20233:00 pmRNSHolding(s) in Company
30th Mar 20237:00 amRNSTrading Update
29th Mar 20233:00 pmRNSHolding(s) in Company
29th Mar 20239:00 amRNSHolding(s) in Company
13th Mar 20233:00 pmRNSHolding(s) in Company
13th Mar 20237:00 amRNSStatement regarding SVB UK
7th Mar 20233:00 pmRNSHolding(s) in Company
7th Mar 202311:00 amRNSDirector/PDMR Shareholding
1st Mar 20239:00 amRNSHolding(s) in Company
8th Feb 20234:00 pmRNSHolding(s) in Company
6th Feb 20233:00 pmRNSHolding(s) in Company
10th Jan 20233:00 pmRNSHolding(s) in Company
3rd Jan 20232:40 pmRNSNotice of Trading Update
19th Dec 20223:00 pmRNSHolding(s) in Company
19th Dec 202211:00 amRNSHolding(s) in Company
16th Dec 20229:00 amRNSHolding(s) in Company
15th Dec 20229:00 amRNSDirector/PDMR Shareholding
15th Dec 20229:00 amRNSDirector/PDMR Shareholding
13th Dec 202212:00 pmRNSHolding(s) in Company
7th Dec 20223:00 pmRNSHolding(s) in Company
7th Dec 20227:00 amRNS2023 Half-Year Results Announcement
6th Dec 20229:00 amRNSHolding(s) in Company
11th Nov 20221:00 pmRNSNotice of Half Year Results
8th Nov 20221:00 pmRNSHolding(s) in Company
25th Oct 20223:00 pmRNSHolding(s) in Company
20th Oct 20229:00 amRNSHolding(s) in Company
18th Oct 20223:00 pmRNSHolding(s) in Company
30th Sep 20224:02 pmRNSHolding(s) in Company
27th Sep 20229:00 amRNSHolding(s) in Company
20th Sep 20223:30 pmRNSResult of AGM
20th Sep 20227:00 amRNSAGM trading update
2nd Sep 202211:00 amRNSHolding(s) in Company
19th Jul 20227:00 amRNSAnnual Report and Accounts and Notice of AGM 2022
18th Jul 20221:00 pmRNSDirector/PDMR Shareholding
13th Jul 20224:36 pmRNSCompletion of acquisition
6th Jul 20229:00 amRNSDirector/PDMR Shareholding
6th Jul 20229:00 amRNSDirector/PDMR Shareholding
29th Jun 20227:00 amRNSFinal results for the year ended 30 April 2022
27th Jun 20225:47 pmRNSHolding(s) in Company
27th Jun 20225:27 pmRNSDirectorate Change
7th Jun 20229:00 amRNSHolding(s) in Company
30th May 20223:00 pmRNSHolding(s) in Company
25th May 20229:00 amRNSHolding(s) in Company

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