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Pin to quick picksSSP Group Regulatory News (SSPG)

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Publication of Annual Report and Accounts

5 Jan 2023 16:42

RNS Number : 8559L
SSP Group PLC
05 January 2023
 

5 January 2023

LEI: 213800QGNIWTXFMENJ24

 

SSP Group plc

(the "Company")

 

Posting of 2022 Annual Report and Accounts and Notice of Annual General Meeting

 

On 6 December 2022, the Company published its preliminary results for the year ended 30 September 2022. The Company announces that it has today posted to shareholders copies of its Annual Report and Accounts for the period ending 30 September 2022, the Notice of Annual General Meeting (the "Notice of AGM") and Form of Proxy.

Copies of the 2022 Annual Report and Accounts, the Notice of AGM and Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. Copies of the 2022 Annual Report and Accounts and the Notice of AGM are also available on the Company's website at  https://www.foodtravelexperts.com/investors/shareholder-centre/

Annual General Meeting

The Company's Annual General Meeting will be held at 11 am on 16 February 2023 at the offices of Travers Smith LLP, 10 Snow Hill, London, EC1A 2AL.

 

Regulated Information

In accordance with DTR 6.3.5(1A), the regulated information required by DTR 6.3.5 is available in full unedited text within the 2022 Annual Report and Accounts as uploaded and available on the National Storage Mechanism and the Company's website, as noted above.

 

 

For further information contact:

 

SSP Group plc

 

Helen Byrne

General Counsel & Company Secretary

E-mail: helen.byrne@ssp-intl.com

 

Investor and analyst enquiries

Sarah John

Corporate Affairs Director

E-mail: sarah.john@ssp-intl.com

 

 

 

 

 

 

 

 

 

 

 

 

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ACSFLFSRLIIEIIV
Date   Source Headline
6th Jan 20225:10 pmRNSAnnual Financial Report
31st Dec 20217:00 amRNSTotal Voting Rights
14th Dec 20216:00 pmRNSDirector/PDMR Shareholding
10th Dec 20213:30 pmRNSDirector/PDMR Shareholding
9th Dec 20216:00 pmRNSTR1 Notification of major interest in shares
8th Dec 20217:05 amRNSBoard Changes
8th Dec 20217:00 amRNSFinal Results
6th Dec 20216:00 pmRNSDirector/PDMR Shareholding
25th Nov 20214:05 pmRNSGroup CEO appointment
19th Nov 20217:00 amRNSBlock Listing Application
8th Nov 20216:00 pmRNSDirector/PDMR Shareholding
21st Oct 20215:00 pmRNSDirector/PDMR Shareholding
11th Oct 20217:30 amRNSDirectorate Changes
7th Oct 20214:00 pmRNSDirector/PDMR Shareholding
1st Oct 20214:00 pmRNSTR1 Notification of major interest in shares
29th Sep 20217:00 amRNSPre-Close Trading Update
24th Sep 20215:35 pmRNSBlock listing Interim Review
24th Sep 20215:30 pmRNSAGM Update Statement
23rd Sep 20216:00 pmRNSTR1 Notification of major interest in shares
8th Sep 20216:30 pmRNSTR1 Notification of major interest in shares
3rd Sep 20214:00 pmRNSDirector/PDMR Shareholding
1st Sep 20217:00 amRNSChanges to Director Role
24th Aug 20215:00 pmRNSTR1 Notification of major interest in shares
24th Aug 20215:00 pmRNSTR1 Notification of major interest in shares
23rd Aug 20214:00 pmRNSTR1 Notification of major interest in shares
9th Aug 20213:51 pmRNSDirector/PDMR Shareholding
20th Jul 20217:18 amRNSDirector - Change in details
14th Jul 20217:00 amRNSDirectorate Change
8th Jul 20214:00 pmRNSDirector/PDMR Shareholding
2nd Jul 20215:00 pmRNSHolding(s) in Company
2nd Jul 202110:44 amRNSHolding(s) in Company
15th Jun 20216:25 pmRNSDirector/PDMR Shareholding
10th Jun 20216:00 pmRNSTR1 Notification of major interest in shares
9th Jun 202112:00 pmRNSDirector/PDMR Shareholding
9th Jun 20217:00 amRNSResults for six months period ended 31 March 2021
10th May 20215:30 pmRNSDirector/PDMR Shareholding
26th Apr 20216:28 pmRNSDirector/PDMR Shareholding
26th Apr 20216:00 pmRNSTR1 Notification of major interest in shares
26th Apr 20214:10 pmRNSTotal Voting Rights
22nd Apr 20216:28 pmRNSTotal Voting Rights
22nd Apr 20217:31 amRNSSuccessful Rump Placing and Total Voting Rights
22nd Apr 20217:00 amRNSResults of Rights Issue
20th Apr 20216:00 pmRNSDirector/PDMR Shareholding
15th Apr 20214:00 pmRNSDirector/PDMR Shareholding
13th Apr 20216:00 pmRNSDirector/PDMR Shareholding
8th Apr 20216:00 pmRNSDirector/PDMR Shareholding
6th Apr 20213:15 pmRNSResult of General Meeting
29th Mar 20216:33 pmRNSDirector/PDMR Shareholding
25th Mar 20214:27 pmRNSVoting Results of Annual General Meeting
24th Mar 202111:35 amRNSDirector/PDMR Shareholding

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