Publication of Annual Report and Notice of AGM

RNS Number : 7197Y
On the Beach Group PLC
17 January 2022
 

17 January 2022

 

On the Beach Group plc

("On the Beach" or the "Company")

 

Publication of Annual Report and Notice of AGM

 

On the Beach has today posted the Annual Report and Accounts for the year ended 30 September 2021 ("Annual Report"), and Notice of the Annual General Meeting ("AGM") in hard copy form to those shareholders who have elected to receive correspondence by post.

 

Other shareholders have been sent a letter (or email, for those shareholders who have notified the Company they wish to receive electronic communications) to notify them that the Annual Report and Notice of AGM are available at the following link: www.onthebeachgroupplc.com/investor-centre/reports-and-presentations/2022 .

 

The Annual Report and Notice of AGM have also been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 

The AGM will be held at 11am on 25 February 2022 at the Company's head office: Aeroworks, 5 Adair Street, Manchester, M1 2NQ. We currently anticipate that we will be able to hold a physical Annual General Meeting as normal, however, we will continue to review the arrangements for the meeting in light of the continued uncertainty around the COVID-19 pandemic and any changes to Government guidance. Shareholders are therefore advised to monitor the Company's website (www.onthebeachgroupplc.com) for any updates.

 

 

For further information:

 

On the Beach Group plc

Simon Cooper, Chief Executive Officer

Shaun Morton, Chief Financial Officer

 

c/o FTI Consulting

onthebeach@fticonsulting.com

FTI Consulting

Alex Beagley

Fiona Walker

Sam Macpherson

Rafaella de Freitas

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ACSEDLFFLFLEBBZ
UK 100

Latest directors dealings