Last checked at 19 May 2020 07:00
19 May 2020
Saga plc (the "Company")
Notice of 2020 Annual General Meeting
Saga plc released its preliminary announcement of annual results for the year ended 31 January 2020 ("Annual Results Announcement") on 9 April 2020. Further to the Annual Results Announcement, the Company confirms that the 2020 Annual Report and Accounts ("Annual Report"), Notice of Annual General Meeting 2020 ("Notice of AGM") and Annual General Meeting Form of Proxy 2020 ("Form of Proxy") have been published and are being sent to shareholders today.
The Annual General Meeting of the Company will be held at 11.00 a.m. on Monday, 22 June 2020 at Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE.
In compliance with DTR 6.3.5 (3) the following documents can be downloaded in .pdf format from the Company's website at www.corporate.saga.co.uk:
· Annual Report for the year ended 31 January 2020; and
· Notice of AGM.
In accordance with LR 9.6.1 and LR 9.6.3, copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries
Saga plc
Vicki Haynes, Company Secretary Tel: 01303 771 199
Enbrook Park
Sandgate
Folkestone
Kent
CT20 3SE