JUST.L

Just Group Plc
Just Group plc - Notice of AGM
20th March 2025, 15:29
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RNS Number : 5511B
Just Group PLC
20 March 2025
 

20 March 2025

 

Just Group plc (the "Company")

 

Notice of 2025 Annual General Meeting and Ancillary Documents

 

The Company announces that it has today made available to shareholders the following documents:

 

·      Notice of 2025 Annual General Meeting;

·      Form of Proxy; and

·      Proposed Trust Deed and Rules of the Just Group plc Share Incentive Plan

 

The Notice of 2025 Annual General Meeting is available to view on the Company's website www.justgroupplc.cp.uk/investors and in accordance with Listing Rule 6.4.1 copies of the documents mentioned above have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Printed copies of the Notice of 2025 Annual General Meeting and the Form of Proxy are being mailed to shareholders, together with the 2024 Annual Report and Accounts, in line with shareholder communication preferences.

 

The Company's 2025 Annual General Meeting will be held at 10:00am on Thursday, 8 May 2025 at 1 Angel Lane, London, EC4R 3AB.

 

 

Enquiries:

 

General

Simon Watson, Group Company Secretary

Telephone: +44 (0) 20 7444 8400

 

Investors / Analysts

Alistair Smith, Investor Relations

Telephone: +44 (0) 1737 232 792

alistair.smith@wearejust.co.uk

 

Paul Kelly, Investor Relations

Telephone: +44 (0) 20 7444 8127

paul.kelly@wearejust.co.uk

 

 

 

Media

Stephen Lowe, Group Communications Director

Telephone: +44 (0) 1737 827 301

press.office@wearejust.co.uk

 

Temple Bar Advisory

Alex Child-Villiers, Sam Livingstone

Telephone: +44 (0) 20 7183 1190

just@templebaradvisory.com

 

A copy of this announcement will be available on the Group's website www.justgroupplc.co.uk.

 

JUST GROUP PLC

GROUP COMMUNICATIONS

Enterprise House

Bancroft Road

Reigate

Surrey RH2 7RP

 

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