Annual Financial Report and Notice of AGM

RNS Number : 2130U
Just Group PLC
24 March 2023

24 March 2023


Just Group plc (the "Company")


2022 Annual Report and Accounts and Notice of 2023 Annual General Meeting


Following the announcement of the Company's results for the financial year ended 31 December 2022 on 7 March 2023, the Com pany announces that the following documents are being posted or otherwise have been made available to shareholders today on the Company's website at :


· Annual Report and Accounts for the year ended 31 December 2022;

· Notice of 2023 Annual General Meeting ("2023 AGM"); and

· Form of Proxy for the 2023 AGM.


In accordance with Listing Rule 9.6.1, copies of these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at .


The Company's 2023 Annual General Meeting will be held at 1 Angel Lane, London, EC4R 3AB on Tuesday, 9 May 2023 at 10.00am.


In compliance with Listing Rule 13.8.11 (5)(c), a copy of (i) the proposed rules of the new Just Group plc Deferred Share Bonus Plan; (ii) the proposed rules of the new Just Group plc Long Term Incentive Plan; and (iii) the proposed amended rules of the Just Group Sharesave Scheme, have also been submitted to the National Storage Mechanism . Copies have also been made available on the Company's website.





Simon Watson, Group Company Secretary

Telephone: +44 (0) 20 7444 8400


Investors / Analysts

Alistair Smith, Investor Relations

Telephone: +44 (0) 1737 232 792


Paul Kelly, Investor Relations

Telephone: +44 (0) 20 7444 8127





Stephen Lowe, Group Communications Director

Telephone: +44 (0) 1737 827 301


Temple Bar Advisory

Alex Child-Villiers

William Barker

Telephone: +44 (0) 20 7183 1190


A copy of this announcement will be available on the Group's website




Enterprise House

Bancroft Road


Surrey RH2 7RP

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Just Group (JUST)
UK 100

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