Last checked at 15 May 2023 07:00
15 May 2023
Saga plc (the "Company")
Notice of 2023 Annual General Meeting
Saga plc published its unaudited preliminary announcement of annual results for the year ended 31 January 2023 on 4 April 2023 and its Annual Report and Accounts for the same period on 18 April 2023. The Company confirms that the 2023 Annual Report and Accounts ("Annual Report"), and Notice of Annual General Meeting 2023 ("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, 20 June 2023.
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 2023; 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.
In compliance with LR 13.8.11(5)9(c), a copy of the Rules of the 2023 Saga plc Deferred Bonus Plan has also been submitted to the National Storage Mechanism.
Enquiries
Saga plc
Vicki Haynes, Company Secretary Tel: 01303 771199
Enbrook Park
Sandgate
Folkestone
Kent
CT20 3SE