Notice of AGM

RNS Number : 6160A
Just Retirement Group PLC
29 September 2015
 



29 September 2015

JUST RETIREMENT GROUP PLC (the "Company")

2015 Annual Report and Accounts and Notice of Annual General Meeting

Following release by the Company on 17 September 2015 of the Company's Preliminary Results for the financial year ended 30 June 2015, the Company announces that it has today posted to shareholders the documents listed below:

·      Annual Report and Accounts for the financial year ended 30 June 2015

·      Notice of the Annual General Meeting to be held on 23 November 2015

·      Form of Proxy for the 2015 Annual General Meeting

Copies of the documents mentioned above have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm. The Annual Report and Accounts for the financial year ended 30 June 2015 and Notice of the 2015 Annual General Meeting are available to view on the Company's website at www.justretirementgroup/investors.

Enquiries:

Martin Smith

Group Company Secretary

Just Retirement Group plc  

+44 (0)1737 827293


This information is provided by RNS
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