Annual Report & Notice of AGM

C&C Group Plc

14 June 2023

 

C&C GROUP PLC

ANNUAL REPORT FOR YEAR ENDED 28 FEBRUARY 2023

AND

NOTICE OF AGM

The Annual Report of C&C Group plc for the year ended 28 February 2023 and the Annual General Meeting circular (including Notice of the Annual General Meeting) have been posted to shareholders. In accordance with Rule 9.6.1 of the Listing Rules of the UK Listing Authority, copies of these documents have been submitted to the UK National Storage Mechanism and will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism     

The Annual Report for the year ended 28 February 2023 is also available in the pdf attachment below:

http://www.rns-pdf.londonstockexchange.com/rns/5970C_1-2023-6-13.pdf

The documents are also available for viewing at https://www.candcgroupplc.com.

2023 ANNUAL GENERAL MEETING ARRANGEMENTS

The Annual General Meeting of C&C Group plc (the "Company") will be held at The Camden, 84-87 Camden Street Lower, Saint Kevin's, Dublin 2, D02 DH36, Ireland on 13 July 2023 at 11.00 a.m.

As was the case last year, the Annual General Meeting ("AGM") will be held as a physical meeting that is broadcast by video webcast and conference call to facilitate shareholder communication.

SHAREHOLDER QUESTIONS

Shareholders who are unable to attend the meeting are invited to submit questions by emailing the Company Secretary at [e-mail], stating your name and Investor Code ("IVC") as printed on your share certificate or obtained through the Company's registrar, Link Registrars Limited. Any questions in advance of the meeting should be submitted by 11.00 a.m. on 11 July 2023. Where appropriate, answers to frequently asked questions will be published on the Company's website in due course.

Authenticated shareholders accessing the AGM by video webcast or conference call can submit questions live during the meeting. These questions will be relayed via a moderator to the Chair of the meeting. The full process for submitting questions via the video webcast or conference call facility will be outlined during the meeting.

AGM BROADCAST DETAILS

The video webcast link has been published on the Company's website and can be found at https://candcgroupplc.com/corporate-governance/agm-voting/.

Details of the conference call will be provided through the webcast platform during the AGM.

VOTING

The Form of Proxy, to be effective, must be completed in accordance with the instructions and notes on the form. The Form of Proxy must be returned to the Company's Registrar as soon as possible but in any event no later than 48 hours before the time of the meeting.

The form of proxy can be submitted electronically via https://www.signalshares.com or via the Registrar's shareholder app, LinkVote+, which is available to download on both Google Play and the Apple App Store. The form of proxy can also be returned by post to PO Box 1110, Maynooth Co. Kildare Ireland or by hand to Link Registrars Limited, Suite 149, The Capel Building, Mary's Abbey, Dublin 7, D07 DP79, Ireland.

The return of a Form of Proxy does not preclude a registered shareholder from attending the meeting and voting in person.

Contacts:

Mark Chilton

Company Secretary

Phone: [phone]

Investors & Analysts

FTI Consulting

Jonathan Neilan/Paddy Berkery
Tel: [phone]
Email: [e-mail]

Novella Communications

Tim Robertson
Tel: [phone]
Email: [e-mail]

 

END