Publication of Annual Report and Notice of AGM

RNS Number : 5212K

On the Beach Group PLC

21 December 2022

 

21 December 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 2022 ("Annual Report") and Notice of the Annual General Meeting ("AGM") dated 20 December 2022 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 Friday 27 January 2023 at the Company's head office: Aeroworks, 5 Adair Street, Manchester, M1 2NQ.

For further information:

On the Beach Group plc Simon Cooper, Chief Executive Officer Shaun Morton, Chief Financial Officer	c/o FTI Consulting
FTI Consulting Alex Beagley Fiona Walker Sam Macpherson Rafaella de Freitas

 

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