Last checked at 30 May 2022 09:00
30 May 2022
Saga plc (the "Company")
Notice of 2022 Annual General Meeting
Saga plc published its preliminary announcement of annual results for the year ended 31 January 2022 ("Annual Results Announcement") on 23 March 2022. Further to the Annual Results Announcement, the Company confirms that the 2022 Annual Report and Accounts ("Annual Report"), and Notice of Annual General Meeting 2022 ("Notice of AGM") are being sent to shareholders today.
The Annual General Meeting of the Company will be held at 11.00 a.m. on Tuesday, 5 July 2022. Please refer to the Notice of AGM for important information about the form and conduct of the Annual General Meeting this year, including the arrangements in place for shareholders to view the proceedings online.
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 2022; 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 www.data.fca.org.uk/#/nsm/nationalstoragemechanism. The Annual Report has been prepared using the single electronic reporting format.
Enquiries
Saga plc
Vicki Haynes, Company Secretary Tel: 01303 771199
Enbrook Park
Sandgate
Folkestone
Kent
CT20 3SE