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  2. Share Prices
  3. Saga Share Price
  4. Saga Share Regulatory News
  5. Notice of 2020 Annual General Meeting

Pin to quick picksSaga Regulatory News (SAGA)

Saga Information

Share Price Information for Saga (SAGA)

London Stock Exchange
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Share Price: 106.60
Bid: 106.00
Ask: 106.40
Change: 1.20 (1.14%)
Spread: 0.40 (0.377%)
Open: 105.00
High: 108.20
Low: 105.00
Prev. Close: 105.40
SAGA Live PriceLast checked at -

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Notice of 2020 Annual General Meeting

19 May 2020 07:00

RNS Number : 2623N
SAGA PLC
19 May 2020
 

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

 

 

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
25th Apr 20163:01 pmRNSDirector/PDMR Shareholding
25th Apr 20163:00 pmRNSDirector/PDMR Shareholding
22nd Apr 20163:37 pmRNSDirectorate Change
22nd Apr 20163:33 pmRNSHolding(s) in Company
22nd Apr 20167:00 amRNSResult of accelerated bookbuild in Saga plc
21st Apr 20164:47 pmRNSProposed Accelerated Bookbuild in Saga plc
19th Apr 20167:00 amRNSPreliminary Results
30th Mar 20167:00 amRNSQuota Share Arrangement
18th Mar 20164:35 pmRNSPrice Monitoring Extension
15th Mar 20163:01 pmRNSDirector/PDMR Shareholding
9th Mar 20167:00 amRNSNotice of Results
16th Feb 20163:01 pmRNSDirector/PDMR Shareholding
9th Feb 201610:00 amRNSDirector/PDMR Shareholding
5th Feb 20169:00 amRNSHome Member State Notification
18th Jan 20167:00 amRNSAnalyst Presentation
12th Jan 20167:00 amRNSTrading Update
5th Jan 20162:44 pmRNSHolding(s) in Company
4th Jan 201610:00 amRNSHolding(s) in Company
24th Dec 201510:31 amRNSHolding(s) in Company
21st Dec 20152:37 pmRNSDirectorate Change
3rd Dec 20154:15 pmRNSHolding(s) in Company
3rd Dec 20153:06 pmRNSDirector/PDMR Shareholding
3rd Dec 20152:54 pmRNSDirector/PDMR Shareholding
2nd Dec 20154:32 pmRNSHolding(s) in Company
2nd Dec 20152:45 pmRNSDirectorate Change
2nd Dec 20157:00 amRNSResult of secondary placing of shares in Saga plc
1st Dec 20154:36 pmRNSProposed secondary placing of shares in Saga plc
1st Dec 201512:45 pmRNSDisposal of Allied Healthcare
23rd Nov 20154:06 pmRNSDirector/PDMR Shareholding
19th Oct 201510:15 amRNSDirector/PDMR Shareholding
30th Sep 20157:00 amRNSInterim Results for six month ended 31 July 2015
25th Sep 20157:00 amRNSNomination Committee Appointment
7th Sep 20157:00 amRNSNotice of Interim Results and Analyst Presentation
28th Jul 20153:40 pmRNSHolding(s) in Company
28th Jul 20157:00 amRNSResult of secondary placing of shares in Saga plc
27th Jul 20155:00 pmRNSProposed secondary placing of shares in Saga plc
9th Jul 20153:55 pmRNSDirector/PDMR Shareholding
1st Jul 201512:08 pmRNSDirector/PDMR Shareholding
1st Jul 20157:00 amRNSAcquisition
26th Jun 20157:00 amRNSDirector/PDMR Shareholding
24th Jun 201512:04 pmRNSReplacement AGM Statement
23rd Jun 20153:31 pmRNSAGM Statement
23rd Jun 20159:16 amRNSTrading Update
10th Jun 20159:00 amRNSDirector/PDMR Shareholding
9th Jun 20153:41 pmRNSDirector/PDMR Shareholding
9th Jun 20152:12 pmRNSRisk Committee Change
8th Jun 20154:08 pmRNSDirector/PDMR Shareholding
8th Jun 201512:01 pmRNSTotal Voting Rights
4th Jun 20152:20 pmRNSAdditional Listing
26th May 20157:01 amRNSSenior Management Appointment
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