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Pin to quick picksSaga Regulatory News (SAGA)

Saga Information

Share Price Information for Saga (SAGA)

London Stock Exchange
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Share Price: 116.80
Bid: 116.20
Ask: 117.20
Change: 0.40 (0.34%)
Spread: 1.00 (0.861%)
Open: 114.00
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Low: 114.00
Prev. Close: 116.40
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Notice of AGM

21 May 2024 09:00

RNS Number : 2687P
SAGA PLC
21 May 2024
 

21 May 2024

Saga plc

Notice of 2024 Annual General Meeting

Saga plc (Saga or the Company) published its preliminary announcement of annual results for the year ended 31 January 2024 (Annual Results Announcement) on 17 April 2024. Further to the Annual Results Announcement, the Company confirms that the 2024 Annual Report and Accounts and Notice of Annual General Meeting 2024 (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, 25 June 2024.

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 2024; and

· Notice of AGM.

The Company's first Environmental, Social and Governance Report has also been published on the Company's website.

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.

For further information, please contact:

Saga plc

Vicki Haynes, Company Secretary Tel: 07803 602 139

Email: vicki.haynes@saga.co.uk

 

Saga plc

3 Pancras Square

London

N1C 4AG

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
12th Jun 20244:52 pmRNSDirector/PDMR Shareholding
5th Jun 20241:40 pmRNSHolding(s) in Company
5th Jun 20241:34 pmRNSDirector Declaration
29th May 20244:29 pmRNSDirector/PDMR Shareholding
21st May 20249:00 amRNSNotice of AGM
13th May 202410:08 amRNSRepayment of Bond
7th May 20244:32 pmRNSTotal Voting Rights
30th Apr 20249:15 amRNSIssue of Equity
17th Apr 20247:00 amRNSPreliminary Results
30th Jan 20247:00 amRNSTrading Update
26th Jan 20247:00 amRNSResponse to Media Coverage
15th Jan 20244:52 pmRNSHolding(s) in Company
21st Dec 20234:43 pmRNSHolding(s) in Company
21st Dec 20234:39 pmRNSDirector/PDMR Shareholding
21st Dec 20233:44 pmRNSDirectorate Change
8th Dec 202312:53 pmRNSHolding(s) in Company
28th Nov 20237:00 amRNSDirectorate Change
20th Nov 20234:00 pmRNSHolding(s) in Company
2nd Nov 20232:44 pmRNSDirector/PDMR Shareholding
17th Oct 202311:53 amRNSHolding(s) in Company
9th Oct 20237:00 amRNSDirectorate Change
27th Sep 20237:01 amRNSDirectorate Change
27th Sep 20237:00 amRNSInterim Results
9th Aug 20234:47 pmRNSDirector/PDMR Shareholding
9th Aug 20234:44 pmRNSTotal Voting Rights
1st Aug 20233:03 pmRNSIssue of Equity
26th Jul 20238:37 amRNSChange of Registered Office
22nd Jun 20232:38 pmRNSHolding(s) in Company
20th Jun 20233:53 pmRNSResults of 2023 Annual General Meeting
20th Jun 20237:00 amRNSAGM Trading Update
13th Jun 20235:00 pmRNSDirector/PDMR Shareholding
30th May 20232:19 pmRNSDirector/PDMR Shareholding
15th May 20237:00 amRNSNotice of AGM
18th Apr 20237:00 amRNSAnnual Report and Accounts and Strategic Report
4th Apr 20237:00 amRNSPreliminary Results
2nd Mar 20239:10 amRNSTermination of discussions with Open Insurance
10th Feb 20237:00 amRNSResponse to Media Coverage
24th Jan 20237:01 amRNSCapital Markets Event
24th Jan 20237:00 amRNSTrading Update
23rd Jan 20237:00 amRNSResponse to Media Coverage
28th Dec 20227:00 amRNSHolding(s) in Company
14th Dec 20227:00 amRNSDirectorate Change
17th Nov 20222:47 pmRNSHolding(s) in Company
17th Nov 20229:00 amRNSEstablishment of New Committee
18th Oct 202210:15 amRNSDirector/PDMR Shareholding
5th Oct 20227:00 amRNSDirector/PDMR Shareholding
5th Oct 20227:00 amRNSDirector/PDMR Shareholding
27th Sep 20227:00 amRNSInterim Results
23rd Aug 20227:00 amRNSDirectorate Change
18th Jul 20225:08 pmRNSDirector/PDMR Shareholding
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