Notice of AGM

RNS Number : 7566N

SAGA PLC

20 May 2015

 

Saga plc

Notice of 2015 annual general meeting

Saga plc ("the Company") released its preliminary announcement of annual results for the year ended 31 January 2015 ("Annual Results Announcement") on 30 April 2015. Further to the Annual Results Announcement, the Company confirms that the 2015 Annual Report and Accounts ("Annual Report"), Notice of Annual General Meeting 2015 ("Notice of AGM") and Annual General Meeting Form of Proxy 2015 ("Form of Proxy") have been published and are being sent to shareholders today.

The Annual General Meeting of the Company will be held at 10 a.m. on Tuesday, 23 June 2015 at Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE.

In compliance with DTR 6.3.5 (3) the following documents can be downloaded in pdf format from the Company's website at  http://corporate.saga.co.uk/:

·    Annual Report for the year ended 31 January 2015; and

·    Notice of AGM.

In accordance with LR 9.6.1 and LR 9.6.3, copies of the above documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

Enquiries

Saga plc

Vicki Haynes, Company Secretary  Tel: [phone]

Enbrook Park

Sandgate

Folkestone

Kent

CT20 3SE

 

END

 

 

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